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MK Cardiff LTD

Adresa
31 Albany Road
Cardiff
CF24 3LJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. září 2022
Company No. 13812744 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)56103 Take-away food shops and mobile food stands
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 (3)

Source: Companies House
Omar, Abdifatah Abdale Status: Active Notified: 18/11/2022 Date of Birth: 05/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Raza, Akhtar Status: Active Notified: 22/12/2021 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Omar, Abdulwahab Status: Ceased Notified: 22/12/2021 Ceased: 18/11/2022 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Omar, Abdifatah Abdale Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Somali
    Raza, Akhtar Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British