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Jméno

Supergrows Cosmetics Limited
Adresa
24-25 Queens Market
Upton Park
London
E13 9BA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 03671446 Show on Companies House
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 (2)

Source: Companies House
Chaudhry, Ghulam Rabbani Status: Active Notified: 07/04/2016 Date of Birth: 06/1963 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%
    •
    Chaudhry, Taira Jabeen Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Chaudhry, Ghulam Rabbani London, England Status: Active Notified: 04/01/1999 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chaudhry, Taira Jabeen London, England Status: Active Notified: 04/01/1999 Date of Birth: 12/1964 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Supergrows Food Stores LTD Status: Active Notified: 06/04/2016 Companies House Number: 05246768 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •