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Nom

Target NE LTD
Adresse
Unit 1 Holland House
West Street
Middlesbrough
TS2 1LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Société Numéro de Registre 12838678 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
46499 - Commerce de gros d'autres biens domestiques
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
Mahir, Mohamed Status: Active Notified: 26/08/2020 Date of Birth: 01/1973 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
    •
    Shaniz, Mohamed Status: Active Notified: 08/02/2021 Date of Birth: 05/1971 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
    Mahir, Mohamed Middlesbrough, England Status: Active Notified: 26/08/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaniz, Mohamed Middlesbrough, England Status: Active Notified: 31/08/2020 Date of Birth: 05/1971 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British