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Nom

Zarina (UK) LTD

Adresse
99 St Pauls Road
Cheltenham
Gloucestershire
GL50 4HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Zarina (U.K.) Limited
Company Register Address 6th Floor Amp House
Croydon
CR0 2LX
Société Numéro de Registre 05344199 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 (2)

Source: Companies House
Karim, Al-Karim Status: Active Notified: 01/04/2021 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Karim, Zulfikar Sherali Status: Active Notified: 01/01/2017 Date of Birth: 07/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Karim, Al-Karim Dingwall Road, Croydon, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karim, Zulfikar Sherali Cheltenham, Gloucestershire Status: Active Notified: 27/02/2005 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British