TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Sadaqat Wholesales LTD
Adresse
Liberty House
30 Whitchurch Lane
Edgware
HA8 6LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14784397 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Jabarkhel, Abdullah Status: Active Notified: 06/04/2023 Date of Birth: 01/1996 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%
  • Right to appoint and remove directors
    •
    Kakar, Ghulam Nabi Status: Active Notified: 06/04/2023 Date of Birth: 06/1973 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jabarkhel, Abdullah London, England Status: Active Notified: 06/04/2023 Date of Birth: 01/1996 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Kakar, Ghulam Nabi London, England Status: Active Notified: 06/04/2023 Date of Birth: 06/1973 Occupation: Business Person Role: Director Country of Residence: England Nationality: British