DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

UK Bespoke International Limited
Adresa
Suite 20, Digbeth Court Bus
162-164 High Street
Deritend, Digbeth
Birmingham
B12 0LD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. září 2020
Company No. 10146984 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)46190 Agents involved in the sale of a variety of goods
46900 Non-specialised wholesale trade
Company Register Statusactive
Previous Names
  • UK Bespoke Property Management Services LTD
  • Bespoke Property Management and Consultancy Services Limited
    		•
    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 (7)

    Source: Companies House
    Oza, Vijay Status: Active Notified: 14/06/2023 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Amin, Muhammad Status: Ceased Notified: 20/04/2017 Ceased: 01/05/2020 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Mohmand, Khalil Status: Ceased Notified: 01/09/2020 Ceased: 27/05/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ramyar Ali Ahmed Status: Ceased Notified: 27/05/2021 Ceased: 14/02/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Shahzad, Arslan Status: Ceased Notified: 10/10/2021 Ceased: 14/06/2023 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shazad, Arslan Status: Ceased Notified: 14/02/2022 Ceased: 29/04/2022 Date of Birth: 09/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Walker, Harrison George Status: Ceased Notified: 01/05/2020 Ceased: 01/09/2020 Date of Birth: 07/2000 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Oza, Vijay Rana Birmingham, England Status: Active Notified: 14/06/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish
    Mohmand, Khalil Birmingham, England Status: Ceased Notified: 01/09/2020 Ceased: 23/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Afghan
    Shahzad, Arslan Deritend, Digbeth, Birmingham, England Status: Ceased Notified: 10/10/2021 Ceased: 23/10/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British