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Nom

AZ Removal Service & Transport UK Limited

Adresse
Unit 1
203 205 The Vale
London
W3 7QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07941726 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2021
Activité (Code NAF)56102 - Restaurants et services de restauration mobile
Statut de Sociétédissolved
Noms Précédents
  • Pizza Republic 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 (3)

    Source: Companies House
    Mabruk, Mahdi Status: Active Notified: 02/09/2020 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Alhussain, Siraj Status: Ceased Notified: 13/01/2020 Ceased: 02/09/2020 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Mehdi, Mabrouk Status: Ceased Notified: 08/02/2017 Ceased: 13/01/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Mabrouk, Mehdi London, England Status: Active Notified: 14/01/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Libyan