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Nom

SAM 99P LTD
Adresse
67-71 Cranbrook Road
Ilford
Essex
IG1 4PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05546000 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Asghar Raja, Fida Hussain Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Riaz, Mohammad Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Riaz, Mohammad Status: Active Notified: 07/04/2017 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •
    Asghar Raja, Fida Hussain Status: Ceased Notified: 07/04/2017 Ceased: 16/04/2019 Date of Birth: 03/1981 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Asghar Raja, Fida Hussain Ilford, Essex, England Status: Active Notified: 25/08/2005 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riaz, Mohammad Ilford, Essex, United Kingdom Status: Active Notified: 03/12/2010 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British