DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

BIS Enterprises LTD

Adresa
44 Galpins Road
Thornton Heath
CR7 6EB
VAT ID (DIČ) no VAT ID available
Company No. 15043152 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date1. srpen 2023
Sector (SIC)47910 Retail sale via mail order houses or via Internet
Previous Names
  • HAR Enterprises LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Memon, Hamza Status: Active Notified: 01/08/2023 Date of Birth: 08/2004 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%
  • Right to appoint and remove directors
  • Yaqub, Abdur-Raheem Status: Active Notified: 01/08/2023 Date of Birth: 09/2001 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Memon, Hamza London, England Status: Active Notified: 01/08/2023 Date of Birth: 08/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaqub, Abdur-Raheem Thornton Heath, England Status: Active Notified: 01/08/2023 Date of Birth: 09/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British