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Nom

Bibi Fatima Wholesales Limited
Adresse
86 Katherine Road
London
E6 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11415894 Show on Companies House
Statut de SociétéDissolved
Fondé14 juin 2018
AccountsDORMANT
last accounts made up to 30 juin 2021
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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 (2)

Source: Companies House
Asif, Shahzadi Status: Active Notified: 15/10/2019 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Khan, Asif Aziz Status: Ceased Notified: 14/06/2018 Ceased: 30/09/2019 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Asif, Shahzadi Forest Industrial Park, Ilford, England Status: Active Notified: 30/09/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British