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Nom	AL-Amin Cash & Carry Limited
Adresse	Coldhurst Street Oldham Lancashire OL1 2PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 janvier 2021
Société Numéro de Registre	04738212 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47210 - Commerce de détail de fruits et légumes en magasin spécialisé 47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
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Persons with Significant Control (1)

Source: Companies House

Miah, Jilad Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ali, Mohammed Afruze Oldham, Lancashire Status: Active Notified: 01/03/2008 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Islam, Shah Asiful Chadderton, Lancashire Status: Active Notified: 17/04/2003 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miah, Jilad Oldham, Lancashire, United Kingdom Status: Active Notified: 17/04/2003 Date of Birth: 02/1960 Occupation: Secretary Role: Secretary Nationality: British

Miah, Jilad Oldham, Lancashire, England Status: Active Notified: 17/04/2003 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AL-Amin Cash & Carry Limited

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Persons with Significant Control (1)

Officers (4)