DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Sahara Traders LTD
Adresa
9 Mulgrove Walk
Manchester
M9 6SN
VAT ID (DIČ) no VAT ID available
Company No. 08586001 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
78300 Human resources provision and management of human resources functions
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ali, Danish Status: Active Notified: 02/05/2022 Date of Birth: 03/1999 Nature of Control
  • Ownership of shares - 75% or more
    •
    Asrar, Muhammad Status: Ceased Notified: 28/04/2020 Ceased: 02/05/2022 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ibrar, Muhammad Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2020 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ali, Danish Manchester, England Status: Active Notified: 02/05/2022 Date of Birth: 03/1999 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Asrar, Muhammad Manchester, England Status: Ceased Notified: 28/04/2020 Ceased: 02/05/2022 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani