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Nom

D&H Supermarket Limited
Adresse
264 Church Lane
London
Greater London
NW9 8LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 décembre 2017
End of VAT Registration
14 décembre 2020
Société Numéro de Registre 11103267 Show on Companies House
Statut de SociétéDissolved
Fondé8 décembre 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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)

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Persons with Significant Control (5)

Source: Companies House
Dawood, Mohammed Status: Active Notified: 08/12/2017 Date of Birth: 08/1983 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%
    •
    Haji Mahmood, Bibi Maryam Status: Active Notified: 08/12/2017 Date of Birth: 09/1990 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%
    •
    Haji Mahmood, Bibi Maryam Status: Ceased Notified: 08/12/2017 Ceased: 08/12/2017 Date of Birth: 09/1990 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%
    •
    Haji Mahmood, Bibi Maryam Status: Ceased Notified: 08/12/2017 Ceased: 08/12/2017 Date of Birth: 12/2017 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%
    •
    Mohammed, Shafiq Status: Ceased Notified: 08/12/2017 Ceased: 08/12/2017 Date of Birth: 10/1984 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
    Dawood, Mohammed London, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 08/1983 Occupation: Business Person Role: Director Country of Residence: England Nationality: British