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Sulaimaan Industries LTD

Adresa
2 Clifford Close
Bradford
West Yorkshire
BD2 1BW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. březen 2020
Company Register Address 17 Staveley Road
Shipley
BD18 4HD
Company No. 09215915 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
86900 Other human health activities
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 (2)

Source: Companies House
Sheikh, Kehkeshan Status: Active Notified: 01/04/2018 Date of Birth: 02/1986 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%
  • Sheikh, Qaisar Status: Active Notified: 06/04/2016 Date of Birth: 06/1981 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 (2)

    Source: Companies House
    Sheikh, Kehkeshan Shipley, England Status: Active Notified: 12/09/2014 Role: Secretary
    Sheikh, Qaisar Mohammed Shipley, England Status: Active Notified: 12/09/2014 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rimmingtons Enterprises LTD Status: Active Notified: 01/04/2018 Companies House Number: 06944429 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%