DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

USA Kilt House LTD
Adresa
532-538 Oxford Street
London
W1C 1LR
VAT ID (DIČ) no VAT ID available
Company No. 14641697 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ashiq, Arslan Status: Active Notified: 01/03/2024 Date of Birth: 02/2002 Nature of Control
  • Ownership of shares - 75% or more
    •
    Azhar, Muhammad Status: Ceased Notified: 06/02/2023 Ceased: 01/03/2024 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ashiq, Arslan London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Azhar, Muhammad Kalvin Way, Crawley, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 01/03/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British