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Nom

USA Candy's LTD
Adresse
Suite 1 Cochrane House
Admirals Way
London
E14 9UD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14756355 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Nadakalathil, Mohammed Ameen Roshan Status: Active Notified: 24/03/2023 Date of Birth: 10/1997 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
    •
    Osama, Akhtar Status: Active Notified: 24/03/2023 Date of Birth: 01/1987 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 (2)

    Source: Companies House
    Nadakalathil, Mohammed Ameen Roshan London, England Status: Active Notified: 24/03/2023 Date of Birth: 10/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Osama, Akhtar Upton, Northampton, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani