TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

S.A. Moughal Limited
Adresse
4 The Barford Exchange Wellesbourne Road
Barford
Warwick
CV35 8AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02022471 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)28131 - Fabrication d'autres pompes et compresseurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ahmed, Shabbir Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmed, Bashir Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2020 Date of Birth: 11/1936 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
    Ahmed, Shabbir Barford, Warwick, United Kingdom Status: Active Notified: 23/07/1991 Date of Birth: 06/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Ahmed, Shabbir Barford, Solihull, England Status: Active Notified: 23/07/1991 Date of Birth: 06/1958 Occupation: Director/engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmed, Bashir Small Heath, Birmingham Status: Ceased Ceased: 19/01/2020 Role: Director Country of Residence: England Nationality: British