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Nom

SK TOP Mobiles Limited
Adresse
Unit 10
The Walnuts Shopping Centre
Orpington
BR6 0TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11932561 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)47421 - Commerce de détail de matériels de télécommunication en magasin 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 (4)

Source: Companies House
Rami, Sanjaykumar Kantibhai Status: Active Notified: 14/06/2023 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Arabi, Khadija Status: Ceased Notified: 08/04/2019 Ceased: 09/08/2020 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jabarkhil, Ahmadullah Status: Ceased Notified: 26/05/2023 Ceased: 24/01/2024 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ubaid, Qabid Status: Ceased Notified: 10/08/2020 Ceased: 26/05/2023 Date of Birth: 12/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Rami, Sanjaykumar Kantibhai Orpington, England Status: Active Notified: 26/01/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Jabarkhil, Ahmadullah Orpington, England Status: Ceased Notified: 26/05/2023 Ceased: 26/01/2024 Date of Birth: 01/1992 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Ubaid, Qabid Orpington, England Status: Ceased Notified: 10/08/2020 Ceased: 26/05/2023 Occupation: Driver Role: Director Country of Residence: England Nationality: British