DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Karpoi UK Limited

Adresa
18
Warnford Industrial Estate
Clayton Road
Hayes,
UB3 1BQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. prosinec 2021
Company No. 13579987 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)46310 Wholesale of fruit and vegetables
47210 Retail sale of fruit and vegetables in specialised stores
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Iqbal, Kashif Status: Active Notified: 23/08/2021 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shah, Imtiaz Haidar Status: Active Notified: 23/08/2021 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Singh, Sikander Status: Active Notified: 23/08/2021 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Iqbal, Kashif Hayes Status: Active Notified: 23/08/2021 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Imtiaz Hayes Status: Active Notified: 23/08/2021 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Sikander Hayes Status: Active Notified: 23/08/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British