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Nom	Company Buyouts UK LTD
Adresse	180 Staniforth Road Sheffield S9 3HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14475449 Show on Companies House
Accounts	dormant
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Khan, Mohammed Status: Active Notified: 01/02/2024 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mehmood, Sajid Status: Ceased Notified: 10/11/2022 Ceased: 01/02/2024 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khan, Mohammed Sheffield, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mehmood, Sajid Sheffield, England Status: Ceased Notified: 10/11/2022 Ceased: 01/02/2024 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Companies Controlled by This Company (10)

GB Amarkhil Trading Limited Status: Active Notified: 17/10/2023 Companies House Number: 10770351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bains Property Group LTD Status: Active Notified: 24/03/2023 Companies House Number: 10020977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bargain Palace LTD Status: Active Notified: 22/02/2023 Companies House Number: 11688543 Nature of Control

Ownership of shares - 75% or more

Eaton CAR Wash LTD Status: Active Notified: 28/07/2023 Companies House Number: 10493162 Nature of Control

Ownership of shares - 75% or more

GB Elitespt LTD Status: Active Notified: 29/04/2024 Companies House Number: 09833942 Nature of Control

Ownership of shares - 75% or more

Great Time Leisure LTD Status: Active Notified: 19/01/2023 Companies House Number: 11439159 Nature of Control

Ownership of shares - 75% or more

Inifinity Homes Limited Status: Active Notified: 20/09/2023 Companies House Number: 08866554 Nature of Control

Ownership of shares - 75% or more

Inifinity Homes Limited Status: Active Notified: 20/09/2023 Companies House Number: 08866554 Nature of Control

Ownership of shares - 75% or more

GB Kiaa Limited Status: Active Notified: 14/11/2022 Companies House Number: 10200269 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Renovate Design Build Limited Status: Active Notified: 07/06/2023 Companies House Number: 12411230 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Company Buyouts UK LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)