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Nasza Dely Leics LTD

Adresa
9-11
Fosse Road South
Leicester
Leicestershire
LE3 0LP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. březen 2018
Company Register Address 17 Wharf Street South
Leicester
LE1 2AA
Company No. 10941997 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
Previous Names
  • Nasza Dely Leics LTD Euro Supermarket
  • Nasza Dely Leics LTD | Euro Supermarket
  • 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)

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    Persons with Significant Control (3)

    Source: Companies House
    Jabari, Fermen Status: Active Notified: 26/04/2021 Date of Birth: 03/1990 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
  • Majeed, Sengar Sadiq Status: Active Notified: 01/09/2017 Date of Birth: 11/1978 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Rav Holdings Ltd Status: Active Notified: 15/07/2022 Companies House Number: 14237337 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Jabari, Fermen Leicester, England Status: Active Notified: 27/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Majeed, Sengar Sadiq Leicester, England Status: Active Notified: 01/09/2017 Date of Birth: 11/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British