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Nom

Shoplers Direct LTD
Adresse
4 George Eardley Close
Stoke-On-Trent
ST6 5XD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13007988 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
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
Bukhari, Armaan Ali Status: Active Notified: 10/11/2020 Date of Birth: 06/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Raza, Ali Status: Active Notified: 10/11/2020 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bukhari, Armaan Ali Stoke-On-Trent, England Status: Active Notified: 10/11/2020 Date of Birth: 06/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raza, Ali Stoke-On-Trent, England Status: Active Notified: 10/11/2020 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British