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Nom

Ahluwalia Sons UK Limited
Adresse
1 Paston Place
Brighton
BN2 1HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13599475 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Ahmad ALI and CO Trading LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ahsan, Sidra Status: Active Notified: 02/09/2021 Date of Birth: 12/1986 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
    •
    Maqbul, Muhammad Jawad Status: Active Notified: 29/03/2023 Date of Birth: 12/1975 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
    •
    Sattar, Rabia Status: Active Notified: 29/03/2023 Date of Birth: 06/1983 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
    •

    Officers (3)

    Source: Companies House
    Ahsan, Sidra Birmingham, England Status: Active Notified: 02/09/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Maqbul, Muhammad Jawad Birmingham, England Status: Active Notified: 29/03/2023 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani
    Sattar, Rabia Birmingham, England Status: Active Notified: 29/03/2023 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British