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Heaven Trader LTD

Adresa
Suite 19481 61 Bridge Street
Kington
HR5 3DJ
VAT ID (DIČ) no VAT ID available
Company No. 15196832 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date9. říjen 2023
Sector (SIC)46900 Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hamza, Ali Status: Active Notified: 09/10/2023 Date of Birth: 02/2005 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
    Hamza, Ali Gujranwala 52250 Punjab Pakistan, Gujranwala, Pakistan Status: Active Notified: 09/10/2023 Occupation: Sales Person Role: Director Country of Residence: Pakistan Nationality: Pakistani