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Nom

Barrack Superstore LTD

Adresse
Unit 5
Freehold Industrial Centre
Hounslow
TW4 6BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2018
Société Numéro de Registre 07202175 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
Noms Précédents
  • Barrack Superstore Limited | Londis
  • Barrack Superstore Limited Londis
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Singh, Sunny Status: Active Notified: 06/04/2016 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Singh, Sunny Southall, England Status: Active Notified: 25/03/2010 Date of Birth: 01/1990 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Healing Spirits LTD Status: Active Notified: 22/09/2023 Companies House Number: 15093980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Risborough Investments LTD Status: Active Notified: 25/04/2024 Companies House Number: 15678762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wealth HUB Investments LTD Status: Active Notified: 20/12/2023 Companies House Number: 15299934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors