Všechny informace o:

Jméno	GA and Sons Limited
Adresa	1 Mayfair Grove Manchester M45 6BQ
VAT ID (DIČ)	no VAT ID available
Company No.	13109932 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	46410 Wholesale of textiles 46420 Wholesale of clothing and footwear 47510 Retail sale of textiles in specialised stores 47910 Retail sale via mail order houses or via Internet
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hashir, Muhammad Ali Status: Active Notified: 21/01/2022 Date of Birth: 01/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Haider, Foque Status: Ceased Notified: 04/01/2021 Ceased: 14/02/2023 Date of Birth: 12/1995 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

Hashir, Muhammad Ali Whitefield, Manchester, England Status: Active Notified: 21/01/2022 Date of Birth: 01/1989 Occupation: Data Developer Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Všechny informace o:

GA and Sons Limited

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Persons with Significant Control (2)

Officers (1)