TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Manhattan Trading LTD
Adresse
44 Birmingham Road
Sutton Coldfield
B72 1QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12634359 Show on Companies House
Statut de SociétéDissolved
Fondé30 mai 2020
AccountsDORMANT
last accounts made up to 24 mai 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Dahaghi, Matin Molaahmadi Status: Active Notified: 30/05/2020 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Hassan Zadeh, Mehdi Status: Ceased Notified: 01/02/2021 Ceased: 22/12/2021 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%
  • Right to appoint and remove directors
    •
    Hassan Zadeh, Mehdi Status: Ceased Notified: 30/05/2020 Ceased: 01/06/2020 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Dahaghi, Matin Molaahmadi Sutton Coldfield, England Status: Active Notified: 30/05/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British