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ZAM Bargain House LTD

Adresa
37 Highgrove Road
Dagenham
RM8 2ER
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. březen 2021
Company No. 10206096 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)46360 Wholesale of sugar and chocolate and sugar confectionery
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • A1 Rekovery Limited
  • 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
    Yousaf, Muhammad Ali Status: Active Notified: 31/05/2016 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Yousaf, Muhammad Ali Dagenham, England Status: Active Notified: 31/05/2016 Date of Birth: 12/1981 Occupation: Company Director, Recovery Operater Role: Director Country of Residence: England Nationality: British