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Jméno

Milkies Desserts LTD
Adresa
177 Station Lane
Hornchurch
Greater London
RM12 6LL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
End of VAT Registration
11. září 2022
Company No. 12894983 Show on Companies House
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
Akbar, Hesam Status: Active Notified: 21/09/2020 Date of Birth: 02/1992 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
    •
    Akbar, Zeeshan Status: Active Notified: 21/09/2020 Date of Birth: 01/1994 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
    •
    Akbar, Zeeshan Status: Ceased Notified: 21/09/2020 Ceased: 21/09/2020 Date of Birth: 01/1994 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 (1)

    Source: Companies House
    Akbar, Zeeshan Hornchurch, England Status: Active Notified: 21/09/2020 Date of Birth: 01/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British