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Nom

Index Center LTD

Adresse
79 Thorold Road
Ilford
IG1 4EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14043684 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétédissolved
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
Haque, Mahbubul Tusar Status: Active Notified: 15/05/2022 Date of Birth: 09/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Chaudhury, Jonny Status: Ceased Notified: 12/04/2022 Ceased: 15/05/2022 Date of Birth: 01/1987 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
    Haque, Mahbubul Tusar Ilford, England Status: Active Notified: 15/05/2022 Date of Birth: 09/1991 Occupation: Manager Role: Director Country of Residence: England Nationality: Italian