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Nom

Global Impex Trading CO. Limited
Adresse
40,Anmersh Grove
Stanmore
Middlesex
HA7 1PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02160726 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shah, Dipak Kumar Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 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%
    •
    Shah, Nita Dipak Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 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 (2)

    Source: Companies House
    Shah, Dipak Kumar Stanmore, Middlesex Status: Active Notified: 27/02/1991 Date of Birth: 03/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shah, Nita Dipak Stanmore, Middlesex Status: Active Notified: 06/05/1998 Role: Secretary Nationality: British