Všechny informace o:

Jméno	Square Bubbles (Kingsland) Limited
Adresa	150 High Road Ilford IG1 1LL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. srpen 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. září 2024
Company No.	13877796 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Arain, Ayyaz Status: Active Notified: 27/02/2024 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Daud, Samim Status: Active Notified: 27/02/2024 Date of Birth: 03/2004 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Dynamic Ventures Investment Holdings Ltd Status: Ceased Notified: 28/01/2022 Ceased: 11/08/2023 Companies House Number: 13427239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shirzai, Shakila Status: Ceased Notified: 11/08/2023 Ceased: 27/02/2024 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arain, Ayyaz Ahmed Ilford, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daud, Samim Ilford, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latif, Ziaur Rahman Kendal Avenue, London, United Kingdom Status: Ceased Notified: 28/01/2022 Ceased: 11/08/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shirzai, Shakila Ilford, England Status: Ceased Notified: 11/08/2023 Ceased: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Square Bubbles (Kingsland) Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (4)