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Nom

Bargain World Discount Store Colne LTD

Adresse
27 Market Street
Colne
BB8 0LJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2024
Société Numéro de Registre 14695851 Show on Companies House
KYC Check
KYC / PEP / AML request
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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 (1)

Source: Companies House
Habib, Muhammad Status: Active Notified: 28/02/2023 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Habib, Muhammad Colne, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani