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Nom

Sevendale Global Limited
Adresse
Fairgate House 205 Kings Road
Tyseley
Birmingham
B11 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12129950 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2020
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Caring With Excellence (NW) LTD
    		•
    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 (5)

    Source: Companies House
    Yousaf, Kamran Status: Active Notified: 12/01/2020 Date of Birth: 03/1993 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Halim, Ibrahiem Farooq Status: Ceased Notified: 08/06/2020 Ceased: 10/11/2020 Date of Birth: 12/1996 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Rajaei, Sanaz Status: Ceased Notified: 02/02/2020 Ceased: 08/06/2020 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rajah, Layla Status: Ceased Notified: 30/07/2019 Ceased: 07/03/2020 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ullah, Nadia Status: Ceased Notified: 01/03/2020 Ceased: 12/04/2020 Date of Birth: 10/1987 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Yousaf, Kamran Tyseley, Birmingham, West Midlands Status: Active Notified: 10/01/2020 Date of Birth: 03/1993 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British