TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Goggi LTD
Adresse
128A Upminster Road
Hornchurch
RM12 6PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15095549 Show on Companies House
Statut de Sociétéactive
Accountsmicro-entity

Fondé25 août 2023
Activité (Code NAF)62012 - Programmation informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ishaq, Farrah Status: Active Notified: 01/09/2024 Date of Birth: 10/1988 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Zahid, Muhammad Mobeen Status: Active Notified: 24/08/2023 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
    •
    Khan, Imran Status: Ceased Notified: 24/08/2023 Ceased: 23/10/2023 Date of Birth: 11/1981 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%
    •
    Zahid, Muhammad Mateen Status: Ceased Notified: 24/08/2023 Ceased: 01/09/2024 Date of Birth: 07/1999 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 (4)

    Source: Companies House
    Zahid, Muhammad Mobeen Hornchurch, England Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani
    Ishaq, Farrah Hornchurch, England Status: Ceased Notified: 10/07/2024 Ceased: 10/07/2024 Occupation: Administrator, Company Director Role: Director Country of Residence: England Nationality: British
    Khan, Imran South Ockendon, England Status: Ceased Notified: 25/08/2023 Ceased: 29/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Pakistani
    Zahid, Muhammad Mateen South Ockendon, England Status: Ceased Notified: 25/08/2023 Ceased: 15/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani