DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Frii-World Limited

Adresa
Unit 3,Redwing Court Busine
Ashton Road
Romford
RM3 8QQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2023
Company No. 07004520 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
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 (2)

Source: Companies House
Dawood, Farhaan Osman Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 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%
  • gb-flag GB Helperton Limited Status: Active Notified: 06/04/2016 Companies House Number: 01922362 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%
  • Officers (2)

    Source: Companies House
    Dawood, Farhaan Osman Ashton Road, Romford, Essex, England Status: Active Notified: 29/08/2009 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawood, Naseem Basildon, Essex, England Status: Active Notified: 24/10/2011 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Frii Merchant Services LTD Status: Active Notified: 09/02/2023 Companies House Number: 12330208 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%