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Nom

AB Retail Management Limited

Adresse
East Shopping Centre
232-236 Green Street
London
Greater London
E7 8LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Address 7 Bell Yard
London
WC2A 2JR
Société Numéro de Registre 12238435 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)47510 - Commerce de détail de textiles en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Palm Tree (London) Investments Limited Status: Active Notified: 02/10/2019 Companies House Number: 12236267 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
  • gb-flag GB Radha Investments Limited Status: Active Notified: 02/10/2019 Companies House Number: 06874946 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
    Akhtar, Mohammad London, England Status: Active Notified: 02/10/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Popat, Bharat Mohanlal London, England Status: Active Notified: 02/10/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British