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Yasin and Ruman LTD

Adresa
18 Oaklands Terrace
Sunderland
SR4 7NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. srpen 2021
Company No. 13517702 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)47300 Retail sale of automotive fuel in specialised stores
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 (2)

Source: Companies House
Ahmed, Md Ruman Status: Active Notified: 19/07/2021 Date of Birth: 02/1982 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
  • Ali, Rima Khanom Status: Active Notified: 19/07/2021 Date of Birth: 09/1986 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
    Ahmed, Md Ruman Sunderland, Tyne And Wear, England Status: Active Notified: 19/07/2021 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi
    Ali, Rima Khanom Sunderland, Tyne And Wear, England Status: Active Notified: 19/07/2021 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British