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Nom

Arcadia Enterprise Limited

Adresse
C/O Bridgewood Financial Solutions Limited
Cumberland House, 35 Park Row
Nottingham
NG1 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09755223 Show on Companies House
Statut de SociétéDissolved
Fondé1 septembre 2015
AccountsMICRO ENTITY
last accounts made up to 30 juin 2021
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Chaudhary, Mohammad Aslam Status: Active Notified: 29/06/2020 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Naseem, Faisal Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rafiq, Usman Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Rafiq, Usman Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British