TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Prep Fulfilment Centre LTD
Adresse
401 Daisyfield Business Centre
Blackburn
BB1 3BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14327488 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82920 - Activités de conditionnement
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Mahmood, Sobia Status: Active Notified: 01/04/2023 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hussain, Sajid Status: Ceased Notified: 31/08/2022 Ceased: 20/09/2022 Date of Birth: 09/1975 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
    •
    Rehman, Mahmood Ur Status: Ceased Notified: 31/08/2022 Ceased: 02/10/2022 Date of Birth: 03/1974 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
    •
    Usmani, Muhammad Abu Ahsan Status: Ceased Notified: 31/08/2022 Ceased: 20/09/2022 Date of Birth: 03/1976 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
    Mahmood, Sobia Blackburn, England Status: Active Notified: 01/10/2022 Date of Birth: 12/1975 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British