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Nom

Abha LTD
Adresse
170 Ealing Road
Wembley
HA0 4QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Abha Limited
Company Register Address 1b First Floor
Southall
UB2 5FD
Société Numéro de Registre 06193633 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin spécialisé
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)

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Persons with Significant Control (2)

Source: Companies House
Kumar, Suresh Status: Active Notified: 01/04/2018 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kumar, Kritika Status: Ceased Notified: 01/05/2016 Ceased: 01/04/2018 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kumar, Suresh Southall, Middlesex, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kumar, Varsha Southall, Middlesex Status: Active Notified: 30/03/2007 Date of Birth: 01/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British