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Bifa Trading LTD

Adresa
166 King Cross Road
Halifax
HX1 3LN
VAT ID (DIČ) no VAT ID available
Company No. 15366806 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date21. prosinec 2023
Sector (SIC)46900 Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hussain, Ehsan Status: Active Notified: 21/12/2023 Date of Birth: 09/1985 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
  • Khaliq, Farwa Status: Active Notified: 21/12/2023 Date of Birth: 03/2002 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 (1)

    Source: Companies House
    Khaliq, Farwa Khatoon Halifax, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British