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Nom

Soneri Tradres LTD

Adresse
14 Hugh Road
Birmingham
B10 9AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13870596 Show on Companies House
Statut de SociétéDissolved
Fondé25 janvier 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
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 (1)

Source: Companies House
Hussain Awan, Shahid Status: Active Notified: 25/01/2022 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hussain Awan, Shahid Dublin, Dublin, Ireland Status: Active Notified: 25/01/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Spanish