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Nom

Cumbernauld Retail LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11950879 Show on Companies House
Statut de SociétéDissolved
Fondé17 avril 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Iqbal, Kashif Status: Ceased Notified: 17/04/2019 Ceased: 22/06/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Babu, Mohammed Ashraf London, England Status: Active Notified: 09/09/2020 Date of Birth: 09/1960 Occupation: Self Employed Role: Director Country of Residence: Scotland Nationality: British
    Bhoja, Hamzah London, England Status: Active Notified: 20/06/2020 Date of Birth: 02/1997 Occupation: Retail Manager Role: Director Country of Residence: Scotland Nationality: British
    Hussain, Zak-Iyy London, England Status: Active Notified: 20/06/2020 Date of Birth: 10/1997 Occupation: Retail Manager Role: Director Country of Residence: Scotland Nationality: British
    Hussain, Zahid London, England Status: Ceased Notified: 10/03/2020 Ceased: 20/06/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British