TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

SUI Generis Restaurants Limited
Adresse
Eagle House
Stonebridge Road Eagle Way
Northfleet
Gravesend
DA11 9BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2021
Company Register Address Unit B Endeavour Park
Northfleet Gravesend
ME19 5SH
Société Numéro de Registre 12197386 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)56102 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB R&D Yorkshire Limited Status: Active Notified: 01/11/2023 Companies House Number: 06423864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Mohammed Monuhor Status: Ceased Notified: 17/02/2021 Ceased: 19/02/2021 Date of Birth: 03/1961 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Kdg Food South Ltd Status: Ceased Notified: 03/09/2021 Ceased: 01/11/2023 Companies House Number: 12176201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Mohammed Abu Masad Status: Ceased Notified: 09/09/2019 Ceased: 17/02/2021 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mahdy, Mohammed Status: Ceased Notified: 09/09/2019 Ceased: 17/02/2021 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rahman, Hobibur Status: Ceased Notified: 19/02/2021 Ceased: 19/08/2021 Date of Birth: 06/1999 Nature of Control
  • Right to appoint and remove directors
    •
    Rahman, Mominur Status: Ceased Notified: 09/09/2019 Ceased: 14/09/2020 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rahman, Mominur Status: Ceased Notified: 19/02/2021 Ceased: 24/05/2021 Date of Birth: 05/1994 Nature of Control
  • Right to appoint and remove directors
    •
    Rahman, Mominur Status: Ceased Notified: 19/08/2021 Ceased: 03/09/2021 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Dhillon, Gurjeet Singh London Road, Addington West Malling, England Status: Active Notified: 03/09/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharma, Vipul London Road, Addington West Malling, England Status: Active Notified: 09/09/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British