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Nom

Shahzaintrading Limited

Adresse
42 Friars Way
Newcastle Upon Tyne
NE5 2EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12751583 Show on Companies House
Statut de SociétéDissolved
Fondé17 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
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 (1)

Source: Companies House
Ahmed, Arfan Status: Active Notified: 17/07/2020 Date of Birth: 06/1980 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
    Ahmed, Arfan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 06/1980 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Pakistani