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Nom

AL-Hyderabadi Mandi Biryani LTD
Adresse
1074 Uxbridge Road
Hayes
UB4 0RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14131382 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Shaik, Abdul Mazeed Status: Active Notified: 25/05/2022 Date of Birth: 10/1974 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
    •
    Mohammed, Khaiser Status: Ceased Notified: 25/05/2022 Ceased: 01/10/2023 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mohammed, Mujeeb Status: Ceased Notified: 25/05/2022 Ceased: 01/10/2023 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rafeeq, Ahmed Status: Ceased Notified: 25/05/2022 Ceased: 01/10/2023 Date of Birth: 05/1979 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
    •

    Officers (5)

    Source: Companies House
    Mohammed, Khaiser Hayes, England Status: Active Notified: 25/05/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohammed, Mujeeb Hayes, England Status: Active Notified: 25/05/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rafeeq, Ahmed Hayes, England Status: Active Notified: 25/05/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaik, Abdul Mazeed Hayes, England Status: Active Notified: 25/05/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Siddiqui, Mohammed Shoeb Hayes, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British