TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Square Fine Restaurant LTD
Adresse
2nd Floor, College House 17 King Edwards Road
Ruislip
London
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13026609 Show on Companies House
Statut de SociétéDissolved
Fondé17 novembre 2020
AccountsMICRO ENTITY
last accounts made up to 30 novembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Durastanti, Patrick Status: Active Notified: 01/09/2021 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Begum, Sheikh Najmin Status: Ceased Notified: 01/01/2021 Ceased: 29/05/2021 Date of Birth: 04/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Currell, Sophie April Status: Ceased Notified: 29/06/2021 Ceased: 01/09/2021 Date of Birth: 07/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Islam, Komrul Status: Ceased Notified: 17/11/2020 Ceased: 01/01/2021 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Durastanti, Patrick Ruislip, London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1982 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British