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Nom

Switch Partnership Stores Limited
Adresse
22 Oak Street
Newport
NP19 7HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09763372 Show on Companies House
Statut de SociétéDissolved
Fondé4 septembre 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ali, Wajid Status: Active Notified: 08/10/2019 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ahmed, Usman Mohammad Status: Ceased Notified: 01/10/2018 Ceased: 08/10/2019 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Alhussain, Abid Status: Ceased Notified: 14/07/2016 Ceased: 01/03/2017 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Ali, Wajid Cardiff, Wales Status: Active Notified: 08/10/2019 Date of Birth: 04/1985 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: Pakistani