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Nom

Alixa Trading LTD
Adresse
2 Sterling Way
Corner Off Fore Street Edmonton
London
N18 2XZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14939129 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96010 - Blanchisserie teinturerie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ali, Muhammad Status: Active Notified: 15/01/2024 Date of Birth: 10/1976 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
    •
    Shahzad, Kashif Status: Active Notified: 16/06/2023 Date of Birth: 11/1979 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%
    •
    Mahmood, Arshad Status: Ceased Notified: 15/06/2023 Ceased: 15/04/2024 Date of Birth: 12/1980 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%
    •
    Shahzad, Kashif Status: Ceased Notified: 15/06/2023 Ceased: 16/06/2023 Date of Birth: 11/1978 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%
    •

    Officers (3)

    Source: Companies House
    Ali, Muhammad Mukkum Corner Off Fore Street Edmonton, London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Shahzad, Kashif Corner Off Fore Street Edmonton, London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mahmood, Arshad Corner Off Fore Street Edmonton, London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 15/04/2024 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British