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Nom

SAM 99P LTD
Adresse
67-71 Cranbrook Road
Ilford
Essex
IG1 4PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name SAM 99 P LTD
Société Numéro de Registre 05546000 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
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)

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Persons with Significant Control (4)

Source: Companies House
Asghar Raja, Fida Hussain Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 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%
    •
    Riaz, Mohammad Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 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%
    •
    Riaz, Mohammad Status: Active Notified: 07/04/2017 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •
    Asghar Raja, Fida Hussain Status: Ceased Notified: 07/04/2017 Ceased: 16/04/2019 Date of Birth: 03/1981 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Asghar Raja, Fida Hussain Ilford, Essex, England Status: Active Notified: 25/08/2005 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riaz, Mohammad Ilford, Essex, United Kingdom Status: Active Notified: 03/12/2010 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British