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Nom

Bifa Trading LTD
Adresse
Unit 3
Vicarage Farm Road
Peterborough
PE1 5TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15366806 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé21 décembre 2023
Activité (Code NAF)46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hussain, Ehsan Status: Active Notified: 21/12/2023 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Khaliq, Farwa Khatoon Status: Active Notified: 21/12/2023 Date of Birth: 03/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Khaliq, Farwa Khatoon Peterborough, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British