Toutes les informations sur:

Nom	S & D Trading LTD
Adresse	Leisure At Cwmbran 4 Glyndwr Road Cwmbran NP44 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10356560 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ahmed, Salek Status: Active Notified: 02/09/2016 Date of Birth: 05/1987 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%

Akhtar, Mohammad Daud Status: Active Notified: 02/09/2016 Date of Birth: 07/1985 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%

Officers (4)

Source: Companies House

Ahmed, Salek Cwmbran, United Kingdom Status: Active Notified: 02/09/2016 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Akhtar, Huma Cwmbran, United Kingdom Status: Active Notified: 02/09/2016 Date of Birth: 09/1989 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Akhtar, Mohammad Daud Cwmbran, United Kingdom Status: Active Notified: 02/09/2016 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Begum, Koli Cwmbran, United Kingdom Status: Active Notified: 02/09/2016 Date of Birth: 09/1987 Occupation: Benefits Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kaspa's Cwmbran LTD Status: Ceased Notified: 02/09/2016 Ceased: 01/07/2018 Companies House Number: 09991838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

S & D Trading LTD

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)