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Nom

Master of ANY Trade LTD
Adresse
59 Fleece Road
Long Ditton
Surbiton
KT6 5JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10572324 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2020
Activité (Code NAF)43390 - Autres travaux de finition
Statut de Sociétéactive
Noms Précédents
  • Master of ALL Trades LTD
    		•
    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 (4)

    Source: Companies House
    Nair, Esrom Status: Active Notified: 11/11/2020 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares - 75% or more
    •
    Razaq Nafil, Fouzia Status: Ceased Notified: 15/10/2019 Ceased: 23/08/2020 Date of Birth: 10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    Razaq Nafil, Fouzia Status: Ceased Notified: 15/10/2019 Ceased: 11/11/2020 Date of Birth: 09/1990 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
    •
    Singleton, Lindsay Status: Ceased Notified: 19/01/2017 Ceased: 15/10/2019 Date of Birth: 02/1979 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
    Nair, Esrom Long Ditton, Surbiton, England Status: Active Notified: 11/11/2020 Date of Birth: 07/1992 Occupation: General Manager Role: Director Country of Residence: England Nationality: British