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Jméno

Aryan Convenience Stores LTD

Adresa
3 Lord Street
Radcliffe
Manchester
Greater Manchester
M26 3BA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. listopad 2019
Company No. 12118324 Show on Companies House
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 (3)

Source: Companies House
Whale, Ryan Mark Gibbins Status: Active Notified: 05/05/2021 Date of Birth: 06/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ali, Abid Status: Ceased Notified: 30/06/2020 Ceased: 07/05/2021 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jabeen, Iqra Status: Ceased Notified: 23/07/2019 Ceased: 30/06/2020 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Whale, Ryan Mark Gibbins Enfield, England Status: Active Notified: 02/05/2021 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British