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Obchodní název

NCL Retail LTD

Obchodní jméno Family Shopper
Adresa
391 Benton Road
Newcastle Upon Tyne
NE7 7EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
25. říjen 2018
Company Register Name NCL Retail LTD
Company Register Address Wilson Field Limited
Sheffield
S11 9PS
Company No. 08972912 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. duben 2014
AccountsMICRO ENTITY
last accounts made up to 31. říjen 2018
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous Names
  • NCL Retail LTD Family Shopper
  • KYC Check
    KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    Rehman, Pervez Iqbal Status: Active Notified: 01/07/2016 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ncl Retail Holding's Status: Ceased Notified: 01/07/2016 Ceased: 12/11/2019 Companies House Number: 09813328 Nature of Control
  • Ownership of shares - 75% or more
  • Pervez, Khizer Status: Ceased Notified: 01/07/2016 Ceased: 01/08/2018 Date of Birth: 02/1990 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Rehman, Pervez Iqbal Sheffield Status: Active Notified: 02/04/2014 Date of Birth: 01/1965 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British