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Nom

NTM Enterprise LTD

Adresse
332 St. Georges Road
Glasgow
G3 6JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC635293 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
Noms Précédents
  • T&D Grocers LTD
  • 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 (3)

    Source: Companies House
    Nadeem, Maqaddes Status: Active Notified: 01/08/2021 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Fiaz, Talat Status: Ceased Notified: 05/07/2019 Ceased: 05/07/2019 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Sher, Naheed Status: Ceased Notified: 05/07/2019 Ceased: 31/07/2021 Date of Birth: 07/2019 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (2)

    Source: Companies House
    Nadeem, Maqaddes Glasgow, Scotland Status: Active Notified: 01/08/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sher, Naheed Glasgow, Scotland Status: Ceased Notified: 05/07/2019 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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