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Nom

Saraco Industries LTD
Adresse
Unit 8
Egerton Street
Farnworth
BL4 7ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Saraco Industries Limited
Company Register Address Parkside House
Bolton
BL1 4RA
Société Numéro de Registre 05446285 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)13990 - Fabrication d'autres textiles n.c.a.
46499 - Commerce de gros d'autres biens domestiques
Statut de Sociétéactive
KYC Check
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Saraco Industries Holdings Limited Status: Active Notified: 28/05/2021 Companies House Number: 12821248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ashfield Enterprise Limited Status: Ceased Notified: 25/03/2021 Ceased: 28/05/2021 Companies House Number: 07003619 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%
    •
    Bapu, Sameem Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 02/1980 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%
    •
    Patel, Habib Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2021 Date of Birth: 08/1975 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%
    •

    Officers (6)

    Source: Companies House
    Ahmed, Mohsin Bolton Status: Active Notified: 01/10/2014 Date of Birth: 08/1990 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Bapu, Idris Mussa Bolton, United Kingdom Status: Active Notified: 20/05/2005 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bapu, Sameem Bolton, United Kingdom Status: Active Notified: 09/05/2005 Date of Birth: 02/1980 Role: Secretary Nationality: British
    Patel, Badrealam Bolton Status: Active Notified: 01/10/2014 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Patel, Badrealan Bolton Status: Active Notified: 01/10/2014 Date of Birth: 03/1982 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Patel, Habib Bolton, United Kingdom Status: Active Notified: 01/01/2008 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British