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Nom

WCO Enterprise Limited

Adresse
Rosehill Business Centre, Unit 23
Normanton Road
Derby
DE23 6RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12278963 Show on Companies House
Statut de SociétéDissolved
Fondé24 octobre 2019
AccountsDORMANT
last accounts made up to 31 octobre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
47910 - Vente à distance
86900 - Autres activités pour la santé humaine
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Tabassum, Adeel Status: Active Notified: 24/10/2019 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ali, Mohammed Farhan Status: Ceased Notified: 24/10/2019 Ceased: 29/07/2020 Date of Birth: 06/1998 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Ali, Usman Status: Ceased Notified: 08/10/2020 Ceased: 14/10/2020 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Nurco Holdings & Co Limited Status: Ceased Notified: 28/08/2020 Ceased: 08/10/2020 Companies House Number: 12841829 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Shaffiq, Rukhsar Status: Ceased Notified: 29/09/2020 Ceased: 14/11/2020 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Tabassum, Adeel Derby, England Status: Active Notified: 24/10/2019 Date of Birth: 10/1996 Occupation: Business Person Role: Director Country of Residence: England Nationality: British