Všechny informace o:

Jméno	Briq Furniture LTD
Adresa	Unit A Brody Park Broombank Road S41 9QJ
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.	1. červen 2020
Company No.	11122409 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	active
Previous Names	Phinexi LTD
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

Zorzolan, Mihai Status: Active Notified: 01/05/2022 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ayaan, Muhammed Status: Ceased Notified: 16/04/2022 Ceased: 01/05/2022 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hodgkinson, Laura Sophie Status: Ceased Notified: 22/12/2017 Ceased: 21/01/2021 Date of Birth: 12/1989 Nature of Control

Ownership of shares - 75% or more

Ibrahim, Fazila Status: Ceased Notified: 21/01/2021 Ceased: 15/04/2022 Date of Birth: 05/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Zorzolan, Mihai Chesterfield, England Status: Active Notified: 01/05/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Ayaan, Muhammed Chesterfield, England Status: Ceased Notified: 16/04/2022 Ceased: 01/05/2022 Date of Birth: 01/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Briq Furniture LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)