Toutes les informations sur:

Nom	Gadget Swap LTD
Adresse	102 Corporation Street Birmingham B4 6SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Unit 5 City Arcade Birmingham B2 4TX
Société Numéro de Registre	08167395 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Display (UK) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Qadir, Mohammad Status: Active Notified: 23/02/2024 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Banks, Peter William Status: Ceased Notified: 01/12/2016 Ceased: 13/04/2021 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Hussain, Khalid Status: Ceased Notified: 15/07/2016 Ceased: 01/12/2016 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Zahidi, Syed Adnan Ali Status: Ceased Notified: 13/04/2021 Ceased: 23/02/2024 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Qadir, Mohammad Birmingham, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zahidi, Syed Adnan Ali Birmingham, England Status: Ceased Notified: 13/04/2021 Ceased: 23/02/2024 Date of Birth: 05/1981 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Toutes les informations sur:

Gadget Swap LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)