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Nom

ALI Baba Superstore LTD

Adresse
89 Church Road
Ashford
TW15 2PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12783613 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47210 - Commerce de détail de fruits et légumes en magasin spécialisé
47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Relaxing Holidays UK Limited
  • Chai Wala Bhai LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Rao, Shoaib Ali Status: Active Notified: 08/02/2023 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ali, Shoaib Status: Ceased Notified: 08/02/2023 Ceased: 08/02/2023 Date of Birth: 01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Rao, Israr Hussain Status: Ceased Notified: 31/07/2020 Ceased: 14/05/2021 Date of Birth: 03/1973 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
  • Shahid, Ibrar Status: Ceased Notified: 14/05/2021 Ceased: 08/02/2023 Date of Birth: 12/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Shahid, Ibrar Status: Ceased Notified: 14/05/2021 Ceased: 14/05/2021 Date of Birth: 05/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Shahid, Ibrar Status: Ceased Notified: 14/05/2021 Ceased: 14/05/2021 Date of Birth: 12/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Rao, Shoaib Ali Hounslow, England Status: Active Notified: 08/02/2023 Date of Birth: 01/1995 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani
    Ali, Zeeshan Ashford, England Status: Ceased Notified: 01/05/2023 Ceased: 25/09/2023 Date of Birth: 07/2002 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani
    Qadir, Abdul Ashford, England Status: Ceased Notified: 01/05/2023 Ceased: 25/09/2023 Date of Birth: 06/2000 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani
    Rao, Arsalan Ali Ashford, England Status: Ceased Notified: 01/05/2023 Ceased: 25/09/2023 Date of Birth: 12/1996 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani

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