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Nom

Khatun Retail LTD

Adresse
325 Roundhay Road
Leeds
LS8 4HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12617638 Show on Companies House
Statut de SociétéDissolved
Fondé21 mai 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sardar, Bashdar Kocher Status: Active Notified: 21/05/2020 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sardar, Bashdar Kocher Leeds, England Status: Active Notified: 21/05/2020 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British