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Nom

Aftab LTD
Adresse
C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House
30 Churchgate
Bolton
BL1 1HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10011125 Show on Companies House
Statut de SociétéDissolved
Fondé17 février 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2018
Activité (Code NAF)56302 - Débits de boissons
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
Panjalizadeh-Marseh, Parviz Status: Active Notified: 19/03/2019 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Panjalizadeh-Marseh, Afsheen Status: Ceased Notified: 25/05/2017 Ceased: 19/03/2019 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Panjalizadeh-Marseh, Parvis Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Panjalizadeh-Marseh, Parviz Weymouth, Dorset, England Status: Active Notified: 19/03/2019 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British