TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

RAJ Balti House Limited

Adresse
70 Chester Street
Flint
Clwyd
CH6 5DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 octobre 2017
Société Numéro de Registre 10987944 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)56102 - Restaurants et services de restauration mobile
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Ahmed, Noor Status: Active Notified: 26/01/2022 Date of Birth: 01/1980 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%
  • Ali, Ashraf Status: Active Notified: 29/09/2017 Date of Birth: 08/1984 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
  • Khatun, Alema Status: Active Notified: 29/09/2017 Date of Birth: 09/1982 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
  • Sultana, Shirin Status: Active Notified: 29/09/2017 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hossain, Afjol Status: Ceased Notified: 29/09/2017 Ceased: 26/01/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Khatun, Alema Flint, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British