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Nom

Faple Trade UK LTD
Adresse
Challenge House, Slz 1
616 Mitcham Road
Croydon
CR0 3AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14503984 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ahmed, Muhammad Status: Active Notified: 13/11/2023 Date of Birth: 10/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Amin Bibi, Faisal Status: Ceased Notified: 01/04/2023 Ceased: 13/11/2023 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Singh, Daman Preet Status: Ceased Notified: 24/11/2022 Ceased: 01/04/2023 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (2)

    Source: Companies House
    Ahmed, Muhmmad Faraz Croydon, England Status: Active Notified: 13/11/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Amin Bibi, Faisal Croydon, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 13/11/2023 Date of Birth: 05/1973 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Spanish