DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Sweet The Dessert Shop Limited
Adresa
422 Birmingham Road
Sutton Coldfield
West Midlands
B72 1YJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Lawrence House
Sutton Coldfield
NR2 1AD
Company No. 10062713 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company Register Statusliquidation
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Saraj, Faisal Status: Active Notified: 13/07/2021 Date of Birth: 04/1991 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
    •
    Saraj, Nasar Status: Active Notified: 13/07/2021 Date of Birth: 04/1985 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
    •
    Zulfiqar, Yasir Status: Active Notified: 13/07/2021 Date of Birth: 10/1987 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
    •
    Baig, Khyam Siddique Status: Ceased Notified: 14/03/2017 Ceased: 15/03/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Saraj, Faisal Stechford, Birmingham, England Status: Active Notified: 15/03/2021 Date of Birth: 04/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saraj, Nasar Stechford, Birmingham, England Status: Active Notified: 15/03/2021 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zulfiqar, Yasir Birmingham, England Status: Active Notified: 15/03/2021 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani