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Business BAY LTD

Adresa
Marshall House, Suite 13/14
124 Middleton Road
Morden
SM4 6RW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
1. květen 2022
Company No. 09403377 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)56103 Take-away food shops and mobile food stands
77110 Renting and leasing of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • Foodease Trading 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)

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    Persons with Significant Control (2)

    Source: Companies House
    Faruqui, Wasay Ahmad Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Faruqui, Zainab Tauha Status: Active Notified: 22/08/2017 Date of Birth: 02/1976 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 as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Faruqui, Wasay Ahmad Morden, England Status: Active Notified: 23/01/2015 Date of Birth: 12/1979 Occupation: Business Role: Director Country of Residence: England Nationality: Pakistani
    Faruqui, Zainab Tuaha Morden, England Status: Active Notified: 23/01/2015 Date of Birth: 02/1976 Occupation: Business Role: Director Country of Residence: England Nationality: Pakistani