DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Haji Cash and Carry LTD

Adresa
651A Mauldeth Rd West
Manchester
M21 7SA
VAT ID (DIČ) no VAT ID available
Company No. 11895916 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)46310 Wholesale of fruit and vegetables
46320 Wholesale of meat and meat products
46330 Wholesale of dairy products, eggs and edible oils and fats
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
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 (1)

Source: Companies House
Maqbool, Abdul Basset Status: Active Notified: 21/03/2019 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Maqbool, Abdul Basset Manchester, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British