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USA Candy's LTD
Adresa
Suite 1 Cochrane House
Admirals Way
London
E14 9UD
VAT ID (DIČ) no VAT ID available
Company No. 14756355 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47190 Other retail sale in non-specialised stores
Company Register Statusactive
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 (2)

Source: Companies House
Nadakalathil, Mohammed Ameen Roshan Status: Active Notified: 24/03/2023 Date of Birth: 10/1997 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
    •
    Osama, Akhtar Status: Active Notified: 24/03/2023 Date of Birth: 01/1987 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
    Nadakalathil, Mohammed Ameen Roshan London, England Status: Active Notified: 24/03/2023 Date of Birth: 10/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Osama, Akhtar Upton, Northampton, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani