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UID-Suche


Alle Informationen zu:
Name

Unique Linens LTD
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13939892 Companies House Eintrag ansehen
Jahresabschlussmicro-entity

Branche (ÖNACE)46410 - Großhandel mit Textilien
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
Hanif, Muneeran Status: Aktiv Eintragung: 20.08.2023 Geburtsdatum: 01.1955 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Liaqat, Haroon Status: Inaktiv Eintragung: 25.02.2022 Löschung: 11.04.2022 Geburtsdatum: 10.1989 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shahzad, Muhammad Ali Status: Inaktiv Eintragung: 28.02.2022 Löschung: 20.08.2023 Geburtsdatum: 03.1986 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Quelle: Companies House
    Hanif, Muneeran London, England Status: Aktiv Eintragung: 20.08.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Pakistani
    Shahzad, Muhammad Ali Faisalabad, Pakistan Status: Aktiv Eintragung: 28.02.2022 Geburtsdatum: 03.1986 Beschäftigung: Businessman Rolle: Director Land des Wohnsitzes: Pakistan Nationalität: Pakistani