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YAB Trading LTD
Adresa
Suite 25 95 Miles Road
Mitcham
Surrey
CR4 3FH
VAT ID (DIČ) no VAT ID available
Company No. 12031770 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)49320 Taxi operation
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 (3)

Source: Companies House
Tanvir, Tayyab Status: Active Notified: 29/06/2022 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Anwar, Mohammad Status: Ceased Notified: 05/07/2021 Ceased: 29/06/2022 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tanvir, Tayyab Status: Ceased Notified: 04/06/2019 Ceased: 05/07/2021 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Tanvir, Tayyab Mitcham, Surrey, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British