DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

N.M. Beauty Supply LTD

Adresa
64 North Road
Southall
Middlesex
UB1 2JL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 05833560 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)46190 Agents involved in the sale of a variety of goods
46900 Non-specialised wholesale trade
47190 Other retail sale in non-specialised stores
47910 Retail sale via mail order houses or via Internet
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
Hussain, Maqbool Status: Active Notified: 18/05/2017 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Ali, Khadim Status: Ceased Notified: 13/09/2021 Ceased: 26/09/2023 Date of Birth: 09/2001 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Ali, Khadim Southall, Middx Status: Active Notified: 13/09/2021 Role: Secretary
    Hussain, Maqbool Southall, Middlesex, England Status: Active Notified: 01/09/2011 Date of Birth: 01/1965 Occupation: None Role: Director Country of Residence: England Nationality: Pakistani
    Ud-Din, Hafeez Southall, Middx Status: Active Notified: 15/05/2019 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British