DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Donia Star INC LTD

Adresa
81 Wolverhampton Street
Wednesbury
WS10 8UE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
26. únor 2022
Company No. 08522167 Show on Companies House
Company Register StatusDissolved
Incorporation Date9. květen 2013
AccountsMICRO ENTITY
last accounts made up to 31. květen 2020
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous Names
  • Donia Star INC LTD | Donia Star Tyres
  • 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 (2)

    Source: Companies House
    Mohamed, Azam Khan Status: Active Notified: 17/12/2020 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Basir, Ahmad Jawid Abdul Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Date of Birth: 07/1969 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
    Mohamed, Azam Khan Wednesbury, England Status: Active Notified: 17/12/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British