DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

European Food Centre LTD
Adresa
138 Queensway
Bletchley
Milton Keynes
Buckinghamshire
MK2 2RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2021
Company No. 13047864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2022
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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)

Quick access

Persons with Significant Control (7)

Source: Companies House
Rashid, Rayan Tayib Status: Active Notified: 19/03/2021 Date of Birth: 06/1994 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Attuf, Mohammad Salih Status: Ceased Notified: 27/11/2020 Ceased: 17/03/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Attuf, Mohammad Salih Status: Ceased Notified: 19/03/2021 Ceased: 01/05/2023 Date of Birth: 09/1985 Nature of Control
  • Right to appoint and remove directors
    •
    Girach, Mohammad Asfak Salimbhai Status: Ceased Notified: 17/03/2021 Ceased: 01/06/2023 Date of Birth: 12/1978 Nature of Control
  • Right to appoint and remove directors
    •
    Hama Rashid, Haseeb Taib Status: Ceased Notified: 01/05/2023 Ceased: 01/11/2023 Date of Birth: 07/1984 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
    •
    gb-flag GB Ma International Ltd Status: Ceased Notified: 01/10/2022 Ceased: 01/05/2023 Companies House Number: 12065632 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%
    •
    gb-flag GB Rehan Investments Ltd Status: Ceased Notified: 01/10/2022 Ceased: 01/11/2023 Companies House Number: 13551768 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%
    •

    Officers (1)

    Source: Companies House
    Rashid, Rayan Tayib Bletchley, Milton Keynes, England Status: Active Notified: 19/03/2021 Date of Birth: 06/1994 Occupation: Manager Role: Director Country of Residence: England Nationality: British