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AL- Amin Wholesale LTD

Adresa
Al-Amin Buildings
Grosvenor Road
Aston
Birmingham
B6 7LZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
25. leden 2020
Company Register Name AL-Amin Wholesale LTD
Company No. 14136580 Show on Companies House
Accountsdormant

Sector (SIC)99999 Dormant Company
Company Register Statusactive
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 (1)

Source: Companies House
Kamal, Md Status: Active Notified: 27/05/2022 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kamal, Md Aston, Birmingham, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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