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Nom	Bargain Bucket LTD
Adresse	81A Gilmore Place Edinburgh EH3 9NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC718042 Show on Companies House
Statut de Société	Dissolved
Fondé	20 décembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé 47650 - Commerce de détail de jeux et jouets en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mughal, Wasim Azam Status: Active Notified: 20/12/2021 Date of Birth: 03/1984 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

Mughal, Wasim Edinburgh, Scotland Status: Active Notified: 20/12/2021 Role: Secretary

Mughal, Wasim Azam Edinburgh, Scotland Status: Active Notified: 20/12/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Bargain Bucket LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)