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Rico Stores LTD

Adresa
2 Hanbury Road
Bargoed
CF81 8QR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. březen 2024
Company No. 15525167 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27. únor 2024
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 (2)

Source: Companies House
Dhariwal, Narinderjit Status: Active Notified: 27/02/2024 Date of Birth: 04/1968 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
  • Dhariwal, Tarandeep Status: Active Notified: 27/02/2024 Date of Birth: 02/1992 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
  • Officers (2)

    Source: Companies House
    Dhariwal, Narinderjit Bargoed, Wales Status: Active Notified: 27/02/2024 Occupation: Shop Assistant Role: Director Country of Residence: Wales Nationality: British
    Dhariwal, Tarandeep Bargoed, Wales Status: Active Notified: 27/02/2024 Occupation: Shop Assistant Role: Director Country of Residence: Wales Nationality: British