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Nom

NAS Trade LTD

Adresse
Unit 53 Space Business Park
Kings Road
Tyseley
Birmingham
B11 2AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
End of VAT Registration
16 mai 2024
Société Numéro de Registre 14219702 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Kiran, Nilesh Status: Active Notified: 11/10/2023 Date of Birth: 04/2002 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
  • Ahmed, Bilal Makluke Status: Ceased Notified: 07/07/2023 Ceased: 11/10/2023 Date of Birth: 10/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ahmed, Naseer Status: Ceased Notified: 06/07/2022 Ceased: 30/11/2022 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hussain, Imran Status: Ceased Notified: 30/11/2022 Ceased: 10/05/2023 Date of Birth: 08/1980 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
    Kiran, Nilesh Tyseley, Birmingham, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Ahmed, Bilal Makluke Birmingham, England Status: Ceased Notified: 10/05/2023 Ceased: 11/10/2023 Date of Birth: 10/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British