TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Smart Girl (UK) LTD
Adresse
Unit 4, 3rd Floor
Imperial Building
East Park Road
Leicester
LE5 4QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Watergates Building
Leicester
LE5 4LE
Société Numéro de Registre 05072441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)13990 - Fabrication d'autres textiles n.c.a.
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 (3)

Source: Companies House
Buma, Muhammed Siraz Status: Active Notified: 13/02/2019 Date of Birth: 01/2001 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%
    •
    Buma, Siraz Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •
    Buma, Shahida Siraz Valli Status: Ceased Notified: 16/02/2017 Ceased: 13/02/2019 Date of Birth: 04/1968 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 (1)

    Source: Companies House
    Buma, Siraz Leicester, Leicestershire Status: Active Notified: 24/03/2004 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British