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Nom

SN Global Traders LTD
Adresse
17 King Edwards Road
Ruislip
Greater London
HA4 7AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Société Numéro de Registre 10696120 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2020
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Sociétéactive
Activité (Code NAF)46341 - Commerce de gros de boissons
Noms Précédents
  • SN Sports Clothing Limited
  • Supernova Sports Clothing LTD
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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 (10)

    Source: Companies House
    Akbar, Hashim Status: Active Notified: 10/09/2023 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Mohsin Status: Ceased Notified: 08/08/2023 Ceased: 10/09/2023 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Sajid Status: Ceased Notified: 03/10/2019 Ceased: 30/10/2019 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ali, Sajid Status: Ceased Notified: 29/03/2017 Ceased: 10/08/2019 Date of Birth: 01/1979 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
    •
    Haq, Zia Ul Status: Ceased Notified: 12/02/2020 Ceased: 13/02/2020 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hussain, Sadaf Status: Ceased Notified: 20/06/2021 Ceased: 08/08/2023 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Muhammad Zaheer Status: Ceased Notified: 10/02/2020 Ceased: 11/02/2020 Date of Birth: 09/1985 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
    •
    Mistry, Mohammed Arif Status: Ceased Notified: 14/02/2020 Ceased: 20/06/2021 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Saeed, Irfan Status: Ceased Notified: 10/08/2019 Ceased: 03/10/2019 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Saeed, Irfan Status: Ceased Notified: 30/10/2019 Ceased: 01/01/2020 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Akbar, Hashim Ali Ruislip, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Belgian
    Ali, Mohsin Ruislip, United Kingdom Status: Ceased Notified: 09/08/2023 Ceased: 10/09/2023 Date of Birth: 12/1982 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British