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Planet Sell LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 13052496 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)46190 Agents involved in the sale of a variety of goods
Company Register Statusactive
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 (3)

Source: Companies House
Waseem, Muhammad Status: Active Notified: 01/12/2020 Date of Birth: 10/1982 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%
  • Latif, Muddasir Status: Ceased Notified: 01/12/2020 Ceased: 23/12/2022 Date of Birth: 12/1980 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%
  • Qureshi, Zain-Ul-Abidin Status: Ceased Notified: 01/12/2020 Ceased: 23/12/2022 Date of Birth: 12/1976 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
    Rehman, Mizan Charlton Hays, Bristol, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary
    Waseem, Muhammad Dubai, United Arab Emirates Status: Active Notified: 01/12/2020 Date of Birth: 10/1982 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani