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Nom

IBZ World Imports LTD

Adresse
122 Clarence Street
Southall
UB2 5BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11168878 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
Statut de Sociétéactive
Noms Précédents
  • Z N Traders 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 (2)

    Source: Companies House
    Ali, Syed Zahid Status: Active Notified: 25/01/2018 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ibaad Ali, Syed Status: Active Notified: 01/10/2023 Date of Birth: 11/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ali, Syed Ibaad Southall, United Kingdom Status: Active Notified: 29/12/2020 Date of Birth: 11/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani
    Ali, Syed Zahid Southall, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani