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Sound Achievements (Yorkshire) LTD

Adresa
23 St. Nicholas Place
Leicester
LE1 4LD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. březen 2021
Company Register Name Sound Achievements (Yorkshire) Limited
Company No. 07579915 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)47290 Other retail sale of food in specialised stores
Company Register Statusactive
Previous Names
  • Sound Achievements (Yorkshire) LTD | Subway
  • KYC Check
    KYC / PEP / AML request
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    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 (5)

    Source: Companies House
    gb-flag GB Vaikan Limited Status: Active Notified: 13/08/2021 Companies House Number: 12035967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bor, John Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 06/1958 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
  • Moodliar, Noeleen Julia Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2020 Date of Birth: 12/1960 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
  • Moodliar, Robert Asvaganthan Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 01/1955 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
  • Parr, Anthony James Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 11/1953 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 (2)

    Source: Companies House
    Kanji, Rahim Leicester, England Status: Active Notified: 13/08/2021 Date of Birth: 10/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaiya, Alnasir Fatehali Leicester, England Status: Active Notified: 13/08/2021 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British