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Nom

Karpoi UK Limited
Adresse
18
Warnford Industrial Estate
Clayton Road
Hayes,
UB3 1BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 décembre 2021
Société Numéro de Registre 13579987 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
47210 - Commerce de détail de fruits et légumes en magasin spécialisé
Statut de Sociétéactive
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 (3)

Source: Companies House
Iqbal, Kashif Status: Active Notified: 23/08/2021 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Imtiaz Haidar Status: Active Notified: 23/08/2021 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh, Sikander Status: Active Notified: 23/08/2021 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Iqbal, Kashif Hayes Status: Active Notified: 23/08/2021 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Imtiaz Hayes Status: Active Notified: 23/08/2021 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Sikander Hayes Status: Active Notified: 23/08/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British