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Nom

Tayfen Superstore LTD
Adresse
Unit 1, The Lantern
Tayfen Road
Bury St. Edmunds
IP33 1TB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
Company Register Address 8 Clock House Parade
London
N13 6BG
Société Numéro de Registre 12960511 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
Noms Précédents
  • Morland Superstore LTD
  • Hobson Fish BAR LTD
    		•
    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 (4)

    Source: Companies House
    Akarsu, Anil Status: Active Notified: 11/01/2024 Date of Birth: 10/1999 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%
  • Right to appoint and remove directors
    •
    Kartal, Kazim Status: Active Notified: 10/10/2022 Date of Birth: 04/1963 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%
  • Right to appoint and remove directors
    •
    Dogan, Orhan Status: Ceased Notified: 19/10/2020 Ceased: 11/01/2024 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kati, Servet Status: Ceased Notified: 19/04/2022 Ceased: 10/10/2022 Date of Birth: 02/1973 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kartal, Kazim Bury St. Edmunds, England Status: Active Notified: 10/10/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dogan, Orhan Bury St. Edmunds, England Status: Ceased Notified: 27/10/2022 Ceased: 01/03/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish