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Nom

Hafeez UR Rehman LTD
Adresse
Office 231
London Road S2 4Nf
Sheffield
S2 4NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15174346 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé29 septembre 2023
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (3)

Source: Companies House
Hameed, Abdul Status: Active Notified: 17/10/2023 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kalsoom, Iqra Status: Ceased Notified: 01/10/2023 Ceased: 20/10/2023 Date of Birth: 09/2005 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ur Rehman, Hafeez Status: Ceased Notified: 29/09/2023 Ceased: 01/10/2023 Date of Birth: 04/2004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hameed, Abdul Sheffield, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Kalsoom, Iqra Sheffield, United Kingdom Status: Ceased Notified: 01/10/2023 Ceased: 20/10/2023 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Ur Rehman, Hafeez Sheffield, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani