DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Trendy Gift Shop LTD

Adresa
Suite 2011 Unit 3A
34-35 Hatton Garden
Holborn
EC1N 8DX
VAT ID (DIČ) no VAT ID available
Company No. 14226017 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47990 Other retail sale not in stores, stalls or markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Naseem, Muhammad Ali Status: Active Notified: 17/01/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Uddin, Muslih Status: Ceased Notified: 11/07/2022 Ceased: 17/01/2023 Date of Birth: 10/1986 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 (1)

    Source: Companies House
    Naseem, Muhammad Ali Rawalpindi, Pakistan Status: Active Notified: 17/01/2023 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani