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Nom

Alrasheed United Limited

Adresse
39 Edgware Road
London
W2 2JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 février 2021
Société Numéro de Registre 07370887 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Alrasheed United Limited | AL Farabi Pharmacy
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Imeraj, Merita Status: Active Notified: 02/06/2021 Date of Birth: 05/1983 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%
  • Voting rights 25 to 50 percent as firm
  • Shaida, Chawan Status: Active Notified: 08/04/2016 Date of Birth: 06/1973 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
  • Shaida, Chawan Status: Ceased Notified: 08/04/2016 Ceased: 02/06/2021 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Imeraj, Merita London, England Status: Active Notified: 07/01/2019 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaida, Chawan London, England Status: Active Notified: 22/06/2015 Date of Birth: 07/1973 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British