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Nom

L & Y Grocery LTD

Adresse
63-65 Henley Road
Coventry
CV2 1NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 avril 2021
Company Register Address 17-19 Wharf Street South
Leicester
LE1 2AA
Société Numéro de Registre 13281821 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House
Gareb, Sarwar Ismael Status: Active Notified: 21/03/2021 Date of Birth: 01/1973 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mustafa, Ari Status: Active Notified: 01/03/2023 Date of Birth: 01/1985 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
  • gb-flag GB Sg Properties (Leics) Ltd Status: Active Notified: 01/03/2023 Companies House Number: 09742011 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 (1)

    Source: Companies House
    Gareb, Sarwar Ismael Leicester, England Status: Active Notified: 21/03/2021 Date of Birth: 01/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British