DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	MPW Express LTD
Adresa	20 Langley Road Slough SL3 7AB
VAT ID (DIČ)	no VAT ID available
Company No.	09132633 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. červenec 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2020
Sector (SIC)	56103 - Take-away food shops and mobile food stands
Previous Names	Pizza World (UK) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Sharma, Nirmal Kumar Status: Active Notified: 31/12/2020 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ram, Amrik Status: Ceased Notified: 01/12/2020 Ceased: 31/12/2020 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ram, Amrik Status: Ceased Notified: 18/07/2016 Ceased: 01/07/2017 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ram, Amrik Status: Ceased Notified: 01/07/2018 Ceased: 01/12/2020 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Sharma, Nirmal Kumar Status: Ceased Notified: 01/12/2020 Ceased: 01/12/2020 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sharma, Nirmal Slough, England Status: Active Notified: 31/12/2020 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rai, Manjeet Hayes, England Status: Ceased Notified: 23/01/2017 Ceased: 16/11/2017 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British