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Jméno

RAJ Balti House Limited

Adresa
70 Chester Street
Flint
Clwyd
CH6 5DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. říjen 2017
Company No. 10987944 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)56102 Unlicensed restaurants and cafes
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Ahmed, Noor Status: Active Notified: 26/01/2022 Date of Birth: 01/1980 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%
  • Ali, Ashraf Status: Active Notified: 29/09/2017 Date of Birth: 08/1984 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%
  • Right to appoint and remove directors
  • Khatun, Alema Status: Active Notified: 29/09/2017 Date of Birth: 09/1982 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%
  • Right to appoint and remove directors
  • Sultana, Shirin Status: Active Notified: 29/09/2017 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hossain, Afjol Status: Ceased Notified: 29/09/2017 Ceased: 26/01/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Khatun, Alema Flint, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British