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Nicholson Carter LTD
Adresa
4th Floor
166 College Road
Harrow
HA1 1BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Nicholson Carter Limited
Company No. 07232488 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)64999 Financial intermediation not elsewhere classified
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)

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Persons with Significant Control (1)

Source: Companies House
Shah, Ali Status: Active Notified: 09/03/2023 Date of Birth: 09/1978 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 (3)

    Source: Companies House
    Ali, Muhammad Harrow On The Hill, England Status: Active Notified: 02/01/2015 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Ali Harrow On The Hill, England Status: Active Notified: 01/09/2010 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Rizwan Harrow On The Hill, England Status: Active Notified: 08/12/2014 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British