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Jméno

MD Fashion PVT Limited
Adresa
Levenshulme Trading Estate
Printworks Lane
Manchester
M19 3JP
VAT ID (DIČ) no VAT ID available
Company No. 10276965 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. červenec 2016
AccountsMICRO ENTITY
last accounts made up to 31. červenec 2021
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Previous Names
  • Empire Travel LTD
  • Shab'z Tracks Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Shahzed, Umair Ali Status: Active Notified: 01/04/2020 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ali Shahzad, Umair Status: Ceased Notified: 01/01/2020 Ceased: 01/02/2020 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Iqbal, Javed Status: Ceased Notified: 01/10/2018 Ceased: 01/01/2020 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •
    Iqbal, Muhammad Amir Status: Ceased Notified: 01/02/2020 Ceased: 15/02/2020 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Misiunaite, Dileta Status: Ceased Notified: 15/02/2020 Ceased: 01/04/2020 Date of Birth: 05/1997 Nature of Control
  • Ownership of shares - 75% or more
    •
    Muhammad, Sayyab Status: Ceased Notified: 13/07/2016 Ceased: 01/10/2018 Date of Birth: 11/1996 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Shahzed, Umair Ali Manchester, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani