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AA Experts Food & Drinks LTD

Adresa
Apartment 18, Nova House
1 Buckingham Gardens
Slough
SL1 1AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. září 2021
Company No. 12973757 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2021
Sector (SIC)46390 Non-specialised wholesale of food, beverages and tobacco
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)

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Persons with Significant Control (2)

Source: Companies House
Wasity, Arkan Status: Active Notified: 26/10/2020 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Raiskhail, Abdullah Status: Ceased Notified: 26/10/2020 Ceased: 05/01/2021 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hadj Ahmed, Sid Ahmed 1 Buckingham Gardens, Slough, England Status: Active Notified: 31/08/2021 Date of Birth: 01/1993 Occupation: Business Person Role: Director Country of Residence: England Nationality: Algerian
    Wasity, Arkan 1 Buckingham Gardens, Slough, England Status: Active Notified: 26/10/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch