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Nom

ALI Bagh Orchid Limited

Adresse
206 North End Road
London
W14 9NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 juillet 2023
Company Register Address 115 Dawes Road
London
SW6 7DU
Société Numéro de Registre 14057670 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ashraf, Zubair Status: Active Notified: 01/04/2024 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ali, Mirza Hassan Sulman Status: Ceased Notified: 20/04/2022 Ceased: 01/04/2024 Date of Birth: 02/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ashraf, Zubair London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Pakistani
    Ali, Mirza Hassan Sulman London, England Status: Ceased Notified: 20/04/2022 Ceased: 01/04/2024 Date of Birth: 02/1995 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani