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Nom

Select Retail LTD

Adresse
32 Cocklaw Street
Kelty
Fife
KY4 0DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 12 Maybury Road
Kelty
EH4 8DY
Société Numéro de Registre SC503983 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fife Future Investments Ltd. Status: Active Notified: 25/06/2019 Companies House Number: Sc573731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Saleem, Asmat Status: Active Notified: 01/07/2016 Date of Birth: 10/1991 Nature of Control
  • Significant influence or control
  • Saleem, Usman Status: Ceased Notified: 01/07/2016 Ceased: 05/05/2018 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Saleem, Asmat Edinburgh, Scotland Status: Active Notified: 25/10/2016 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saleem, Usman Kelty, United Kingdom Status: Ceased Notified: 22/04/2015 Ceased: 05/05/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Siddique, Ayesha Aleem Kelty, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 19/08/2023 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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