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Nom

The NEW. Tranding Zone LTD
Adresse
345 Old Rock
Copthall Road
Birmingham
B21 8JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11992013 Show on Companies House
Statut de SociétéDissolved
Fondé13 mai 2019
AccountsDORMANT
last accounts made up to 31 mai 2021
Activité (Code NAF)47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé
47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Singh, Rasham Status: Active Notified: 19/05/2019 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Briciu, Mihai Status: Ceased Notified: 13/05/2019 Ceased: 05/01/2020 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Singh, Gurdeep Status: Ceased Notified: 07/02/2020 Ceased: 01/01/2021 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as trust
    •
    Singh, Gurvinder Status: Ceased Notified: 01/01/2020 Ceased: 01/03/2020 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    Singh, Gurvinder Status: Ceased Notified: 01/05/2020 Ceased: 01/06/2020 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Source: Companies House
    Singh, Rasham Birmingham, England Status: Active Notified: 04/04/2021 Date of Birth: 11/1977 Occupation: Builder Role: Director Country of Residence: England Nationality: German