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Hinckley Balti LTD
Adresa
32 Holliers Walk
Hinckley
LE10 1QW
VAT ID (DIČ) no VAT ID available
Company No. 11959949 Show on Companies House
Company Register StatusDissolved
Incorporation Date24. duben 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)56103 - Take-away food shops and mobile food stands
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
Mohit, Mohammed Abdul Status: Active Notified: 24/04/2019 Date of Birth: 04/2019 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Hussain, Promiha Sultana Status: Ceased Notified: 20/09/2019 Ceased: 11/10/2019 Date of Birth: 02/1998 Nature of Control
  • Significant influence or control
    •
    Mohit, Mohammed Abdul Status: Ceased Notified: 24/04/2019 Ceased: 11/10/2019 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Mohit, Mohammed Abdul Hinckley, England Status: Active Notified: 24/04/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British