Toutes les informations sur:

Nom	American Muffin CO LTD
Adresse	39 Minerva Road Park Royal London NW10 6HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	American Muffin CO. LTD
Société Numéro de Registre	03110905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10720 - Fabrication de biscuits, biscottes et pâtisseries de conservation
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Amc Newco Limited Status: Active Notified: 20/06/2023 Companies House Number: 14748975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bhujwalla, Zoeb Status: Ceased Notified: 06/10/2016 Ceased: 20/06/2023 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Mulji, Jose Hareshkumar Nathoobhai Status: Ceased Notified: 06/10/2016 Ceased: 20/06/2023 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bhujwalla, Bernadette Mary Park Royal, London Status: Active Notified: 01/11/2019 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Bhujwalla, Zoeb Sutton, Surrey Status: Active Notified: 11/10/1995 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Mulji, Harshadevi Jose Park Royal, London Status: Active Notified: 01/11/2019 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mulji, Jose Hareshkumar Nathoobhai Harrow Status: Active Notified: 11/10/1995 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB AMC Subco Limited Status: Ceased Notified: 22/03/2023 Ceased: 20/06/2023 Companies House Number: 14748702 Nature of Control