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Nom

Mega Maxx Enterprise Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15155791 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé22 septembre 2023
Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
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 (2)

Source: Companies House
Scandari, Mohammad Status: Active Notified: 13/02/2024 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
    •
    Scandari, Zahid Status: Ceased Notified: 22/09/2023 Ceased: 13/02/2024 Date of Birth: 01/1999 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
    Scandari, Mohammad Hafiz Covent Garden, London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scandari, Zahid Covent Garden, London, United Kingdom Status: Ceased Notified: 22/09/2023 Ceased: 13/02/2024 Role: Secretary
    Scandari, Zahid Covent Garden, London, United Kingdom Status: Ceased Notified: 22/09/2023 Ceased: 13/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British