TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Direct Source Distribution Limited
Adresse
C/- Parvez & Co. Chartered Accountants
20 Greyhound Road
London
W6 8NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06940310 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46341 - Commerce de gros de boissons
46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Awais-Dean, Mohammad Status: Active Notified: 08/04/2019 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Azam, Sohail Status: Ceased Notified: 14/08/2018 Ceased: 08/04/2019 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Awais-Dean, Mohammad London, England Status: Active Notified: 08/04/2019 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British