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Nom

Brian Paul LTD
Adresse
Chase Green House
42 Chase Side
Enfield
Middlesex
EN2 6NF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Brian Paul Limited
Société Numéro de Registre 03536450 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2023
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
69203 - Activités comptables
Statut de Sociétéactive
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 (5)

Source: Companies House
Adhikari, Bishwo Status: Active Notified: 14/05/2024 Date of Birth: 05/1978 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Dalal, Parvez Status: Active Notified: 14/05/2024 Date of Birth: 04/1979 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Razib, Md Status: Active Notified: 14/05/2024 Date of Birth: 12/1979 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    O'Leary, Brian Michael Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Phillips, Paul Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2024 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Adhikari, Bishwo 42 Chase Side, Enfield Status: Active Notified: 14/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dalal, Parvez 42 Chase Side, Enfield Status: Active Notified: 14/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Phillips, Paul Jeremy 42 Chase Side, Enfield, Middlesex Status: Active Notified: 27/03/1998 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Razib, Md Nazmul 42 Chase Side, Enfield Status: Active Notified: 14/05/2024 Role: Secretary
    Razib, Md Nazmul Alam 42 Chase Side, Enfield Status: Active Notified: 14/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Phillips, Paul Jeremy 42 Chase Side, Enfield Status: Ceased Notified: 27/03/1998 Ceased: 14/05/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British