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Prudential Impex PVT LTD
Adresa
26 Chamberlayne Avenue
Preston Road
Wembley
HA9 8SR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Dasa Accountancy Ltd 7th Floor, 54-58 Elizabeth House
Edgware
HA8 7EJ
Company No. 07287265 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2021
Sector (SIC)82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House
Hamza, Mohamed Hafshan Status: Active Notified: 06/04/2016 Date of Birth: 08/1984 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%
    •
    Safwan, Rauff Mohamed Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 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%
    •

    Officers (2)

    Source: Companies House
    Hamza, Mohamed Hafshan High Street, Edgware, England Status: Active Notified: 17/06/2010 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan
    Mohamed Safwan, Rauff High Street, Edgware, England Status: Active Notified: 17/06/2010 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan