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Jméno

Mahdi & Risalah 11 LTD

Adresa
Tudor House
Tudor Square
Tenby
SA70 7AJ
VAT ID (DIČ) no VAT ID available
Company No. 14547143 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Miah, Sanu Status: Active Notified: 19/12/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Miah, Sanu Tenby, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi