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Jméno

Jaffer Enterprises Limited
Adresa
127-129
Evelina Road
London
Greater London
SE15 3HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
End of VAT Registration
31. srpen 2022
Company No. 11835268 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)47730 Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Jaffer, Farha Status: Active Notified: 12/04/2021 Date of Birth: 04/1961 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
    •
    Jaffer, Muslim Status: Active Notified: 12/04/2021 Date of Birth: 03/1959 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
    •
    Jaffer, Farha Status: Ceased Notified: 19/02/2019 Ceased: 12/04/2021 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shah, Rushabh Status: Ceased Notified: 12/04/2021 Ceased: 12/04/2021 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Jaffer, Farha London, England Status: Active Notified: 19/02/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British