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Jméno

786 Foods Distribution Limited
Adresa
401 Walstead Road
Walsall
WS5 3NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2018
Company No. 09550512 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)46320 Wholesale of meat and meat products
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 (5)

Source: Companies House
Ahmed, Qaisar Nazir Status: Active Notified: 01/10/2020 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khan, Muhammad Naeem Status: Active Notified: 01/10/2019 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Habib-Ur-Rahman, Malik Muhammad Status: Ceased Notified: 01/05/2016 Ceased: 02/10/2017 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Habib-Ur-Rahman, Malik Muhammad Status: Ceased Notified: 03/03/2018 Ceased: 31/07/2018 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Malik, Muhammad Azam Status: Ceased Notified: 03/03/2018 Ceased: 01/10/2019 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Ahmed, Qaisar Nazir Walsall, England Status: Active Notified: 01/10/2020 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Khan, Muhammad Naeem Walsall, England Status: Active Notified: 31/07/2018 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British