Toutes les informations sur:

Nom	Spinel LTD
Adresse	Central House 103 Central Park Road London E6 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06427786 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Grill EAT LTD Chicken & Pizza LTD Realty Hawkes LTD Icon Properties Management LTD FMB London LTD CRU Legal Services LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Hard Group Ltd Status: Active Notified: 14/08/2020 Companies House Number: 12465041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shan, Zubair Ali Status: Ceased Notified: 05/12/2019 Ceased: 14/08/2020 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Shan, Zubair Ali Status: Ceased Notified: 01/11/2016 Ceased: 28/11/2017 Date of Birth: 11/2016 Nature of Control

Ownership of shares - 75% or more

Tanvir, Samina Status: Ceased Notified: 28/11/2017 Ceased: 05/12/2019 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Shan, Zubair Ali London Status: Active Notified: 05/12/2019 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Spinel LTD

Quick access

Persons with Significant Control (4)

Officers (1)