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Nom

AL-Safa & AL-Marwah Limited

Adresse
282 Styal Road
Heald Green
Cheadle
SK8 3TX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 août 2021
Société Numéro de Registre 13470674 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ali, Shameem Status: Active Notified: 22/06/2021 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ali, Anum Status: Ceased Notified: 22/06/2021 Ceased: 16/08/2021 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Ali, Shameem Cheadle, England Status: Active Notified: 22/06/2021 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aly, Mohamed Salama Elsayed Styal Road,, Heald Green, Cheadle, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British