TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Quality Floors Direct LTD

Adresse
507A Bradford Road
Batley
West Yorkshire
WF17 8LL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 septembre 2018
Company Register Address Majestic Building
Batley
WF13 2BE
Société Numéro de Registre 09378634 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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)

Quick access

Persons with Significant Control (6)

Source: Companies House
Rawat, Akeel Status: Active Notified: 07/11/2022 Date of Birth: 01/1980 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
  • Rawat, Naeem Status: Active Notified: 09/05/2024 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rawat, Akeel Status: Ceased Notified: 07/11/2022 Ceased: 07/11/2022 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Rawat, Akeel Status: Ceased Notified: 07/11/2022 Ceased: 07/11/2022 Date of Birth: 01/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rawat, Khalil Status: Ceased Notified: 07/04/2016 Ceased: 17/09/2023 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Rawat, Naeem Status: Ceased Notified: 14/04/2023 Ceased: 06/10/2023 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Rawat, Akeel Dewsbury, England Status: Active Notified: 07/11/2022 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rawat, Naeem Dewsbury, England Status: Active Notified: 10/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rawat, Khalil Batley, England Status: Ceased Notified: 08/01/2015 Ceased: 17/09/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rawat, Naem Dewsbury, England Status: Ceased Notified: 17/09/2023 Ceased: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British