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Ahmad and Qadeer Holdings LTD
Adresa
Flat 57E 4 Mann Island
Liverpool
Merseyside
L3 1BP
VAT ID (DIČ) no VAT ID available
Company No. 13075380 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusdissolved
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 (2)

Source: Companies House
Ashfaq, Hafiz Ahmad Status: Active Notified: 10/12/2020 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Qadeer, Abdul Status: Active Notified: 10/12/2020 Date of Birth: 03/1995 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
    Ashfaq, Hafiz Ahmad Liverpool, Merseyside, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 10/1988 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Qadeer, Abdul Liverpool, Merseyside, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 03/1995 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani