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Nom

Shahid Halal Poultry LTD

Adresse
18 Horwood Avenue
Derby
DE23 6NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Unit 1 265 Harrington Street
Derby
DE23 8NX
Société Numéro de Registre 08390090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)01470 Raising of poultry
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sh & Mb Holdings Limited Status: Active Notified: 10/08/2022 Companies House Number: 13537396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Begum, Matloob Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2021 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hamid, Shahid Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2022 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hamid, Shahid Derby, Derbyshire, United Kingdom Status: Active Notified: 05/02/2013 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Razzaq, Sonia Derby, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

    Companies Controlled by This Company (1)

    gb-flag DCS Property LTD Status: Active Notified: 09/05/2017 Companies House Number: 10171298 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%