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Nom

Masala Bazaar LTD

Adresse
Efg Food & Tech Park
Llantamam Way
Cwmbran
NP44 3GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 novembre 2019
Company Register Name Masala Bazaar Limited
Société Numéro de Registre 04855200 Show on Companies House
Statut de SociétéLiquidation
Fondé4 août 2003
AccountsSMALL
last accounts made up to 31 décembre 2018
Activité (Code NAF)46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
47290 - Autres commerces de détail alimentaires en magasin spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Efg Food & Tech Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05631719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hussain, Shelim Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Hussain, Shelim Cwmbran, Torfaen Status: Active Notified: 02/08/2005 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DIL SE Cardiff LTD Status: Active Notified: 11/05/2020 Companies House Number: 12564700 Nature of Control
  • Ownership of shares - 75% or more