DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Babul Hawaij Associates LTD
Adresa
Apartment 10 Trevithick
113-127 Windsor Road
Slough
SL1 2JN
VAT ID (DIČ) no VAT ID available
Company No. 15168759 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27. září 2023
Sector (SIC)56102 Unlicensed restaurants and cafes
56103 Take-away food shops and mobile food stands
56290 Other food services
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
Kazmi, Syed Status: Active Notified: 27/09/2023 Date of Birth: 12/1971 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%
    •
    Mujtaba, Ambreen Status: Active Notified: 27/09/2023 Date of Birth: 06/1979 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%
    •
    Naqvi, Syed Status: Active Notified: 27/09/2023 Date of Birth: 02/1979 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%
    •

    Officers (3)

    Source: Companies House
    Kazmi, Syed Mujtaba Hussain Slough, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    Mujtaba, Ambreen Slough, United Kingdom Status: Active Notified: 27/09/2023 Role: Secretary
    Mujtaba, Ambreen Slough, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British