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Nom

Avensis Enterprise C.I.C.
Adresse
Bradford
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13499082 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)55900 - Autres hébergements
88990 - Autre action sociale sans hébergement n.c.a.
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 (3)

Source: Companies House
Ikram, Naveeda Status: Active Notified: 07/07/2021 Date of Birth: 06/1973 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%
    •
    Shah, Saqib Salam Status: Active Notified: 07/07/2021 Date of Birth: 10/1976 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%
    •
    Shahzad-Haider, Silham Status: Active Notified: 07/07/2021 Date of Birth: 01/1996 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%
    •

    Officers (3)

    Source: Companies House
    Ikram, Naveeda Bradford, England Status: Active Notified: 07/07/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Saqib Salam Bradford, England Status: Active Notified: 07/07/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shahzad-Haider, Silham Bradford, England Status: Active Notified: 07/07/2021 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British