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Nom

Cliphair Limited
Adresse
Unit1 Watermill House
Restmor Way
Wallington
SM6 7AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06292083 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • International Scrap Recyling LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    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
    gb-flag GB Fmr Holdings Limited Status: Active Notified: 09/10/2019 Companies House Number: 12210006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jaffri, Midhat Zehra Status: Active Notified: 16/05/2018 Date of Birth: 01/1983 Nature of Control
  • Significant influence or control
    •
    Mehdi, Farhan Raza Status: Active Notified: 16/05/2018 Date of Birth: 01/1979 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Jaffri, Midhat Zehra Wallington, Surrey, England Status: Active Notified: 10/10/2009 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mehdi, Farhan Raza Wallington, Surrey, England Status: Active Notified: 28/02/2008 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mehdi, Syed Rizwan Raza Wallington, Surrey, England Status: Active Notified: 17/09/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani