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SNS Impex (PVT) LTD
Adresa
167 Highview House
Station Road
Edgware
HA8 7JU
VAT ID (DIČ) no VAT ID available
Company No. 06131290 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2022
Sector (SIC)46310 Wholesale of fruit and vegetables
47210 Retail sale of fruit and vegetables in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ahmed, Mohammad Shakeel Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 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%
    •
    Khan, Sultan Habiburrahman Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 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
    Ahmed, Muhammad Shakeel Edgware, Middlesex, England Status: Active Notified: 28/02/2007 Date of Birth: 07/1973 Occupation: Business Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Ahmed, Muhammad Shakeel Hounslow, United Kingdom Status: Active Notified: 28/02/2007 Date of Birth: 07/1973 Occupation: Business Role: Secretary Nationality: Pakistani
    Khan, Sultan Habiburrahman London Status: Active Notified: 28/02/2007 Date of Birth: 02/1943 Occupation: Private Job Role: Director Country of Residence: England Nationality: British