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Nom

Crystal Cleaners (Slough) Limited
Adresse
14 Harrow Market
Slough
SL3 8HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09732588 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)96010 - Blanchisserie teinturerie
Statut de Sociétéactive
Noms Précédents
  • Cristal Cleaners (Slough) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Aslam, Faiqah Rani Status: Active Notified: 25/06/2020 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khan, Azmat Status: Active Notified: 25/06/2020 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ahmed, Shirebano Status: Ceased Notified: 01/02/2020 Ceased: 25/06/2020 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chaudhry, Mohammed Tahir Status: Ceased Notified: 28/05/2019 Ceased: 24/01/2020 Date of Birth: 12/1957 Nature of Control
  • Significant influence or control
    •
    Shazad, Iran Status: Ceased Notified: 01/08/2016 Ceased: 28/05/2019 Date of Birth: 04/1986 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Ahmed, Shirebano Slough, England Status: Active Notified: 11/01/2020 Date of Birth: 12/1993 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British