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Nom

Premier Panel Experts LTD
Adresse
Purfleet Industrial Par
Unit 21-23, Millenuim House
Juliet Way, Purfleet
South Ockendon
RM15 4YD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juin 2016
Société Numéro de Registre 07472941 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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
Follad, Qudraullah Status: Active Notified: 17/12/2016 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Haider, Saira Status: Active Notified: 01/05/2022 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Haider, Saira Status: Ceased Notified: 17/12/2016 Ceased: 31/08/2020 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Follad, Qudrattullah Aveley, South Ockendon, Essex, England Status: Active Notified: 10/12/2011 Date of Birth: 03/1981 Occupation: Technician Role: Director Country of Residence: United Kingdom Nationality: British
    Haider, Saira Kalsoom Aveley, South Ockendon, England Status: Active Notified: 01/05/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British