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Nom

Usman-BEY Limited
Adresse
128 City Road, London.
128 City Road,
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13796427 Show on Companies House
Statut de SociétéDissolved
Fondé13 décembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)23190 - Fabrication et façonnage d'autres articles en verre, y compris verre technique
41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
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 (4)

Source: Companies House
gb-flag GB Avaz Cotton Industries Holding Limited Status: Active Notified: 06/11/2022 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Ergashev, Abdumalik Status: Active Notified: 05/05/2022 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Ergashev, Sherzod Status: Ceased Notified: 30/05/2022 Ceased: 05/11/2022 Date of Birth: 09/1975 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
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Ergashev, Sherzod Status: Ceased Notified: 13/12/2021 Ceased: 05/05/2022 Date of Birth: 09/1975 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
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Avaz Cotton Industries Holding Limited, Kemp House, 160 City Road, Kemp House City Road, London, England, EC1V 2NX Status: Active Notified: 06/11/2022 Role: Director
    Ergashev, Sherzod London, England Status: Active Notified: 15/05/2022 Date of Birth: 09/1975 Occupation: Civil Engineer Role: Director Country of Residence: Uzbekistan Nationality: Uzbek