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Nom

UK Worldwide Traders Limited
Adresse
17 London Road
Oadby
Leicester
LE2 5DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06736017 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)99999 Dormant Company
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
Malik, Irfan Jamshaid Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Malik, Kamran Javed Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Malik, Irfan Jamshaid Oadby, Leicester, Leicestershire Status: Active Notified: 29/10/2008 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malik, Kamran Javed Oadby, Leicester, Leicestershire Status: Active Notified: 29/10/2008 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British