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Nom

F & A Dakri LTD
Adresse
200 Wanstead Lane
Ilford
IG1 3SP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12418406 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (2)

Source: Companies House
Dakri, Faruk Status: Active Notified: 22/01/2020 Date of Birth: 12/1988 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
    •
    Dakri, Aysha Status: Ceased Notified: 22/01/2020 Ceased: 26/04/2021 Date of Birth: 09/1987 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 (1)

    Source: Companies House
    Dakri, Faruk Ilford, England Status: Active Notified: 22/01/2020 Date of Birth: 12/1988 Occupation: Manager Role: Director Country of Residence: England Nationality: British