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Nom

Basic Premier LTD

Adresse
56-58 Rolleston Street
Leicester
LE5 3ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Basic Premier Limited
Company Register Address 3 - 5 College Street
Nottingham
NG1 5AQ
Société Numéro de Registre 08134306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)14132 - Fabrication de vêtements de dessus
14190 - Fabrication d'autres vêtements et accessoires
Statut de Sociétéactive
Noms Précédents
  • Fashion Walks Limited
  • 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 (5)

    Source: Companies House
    gb-flag GB Cheema Corporate Ltd Status: Active Notified: 15/03/2023 Companies House Number: 14520888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cheema, Anvir Status: Ceased Notified: 28/09/2018 Ceased: 15/03/2023 Date of Birth: 09/1994 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%
  • Cheema, Rajinder Status: Ceased Notified: 08/07/2016 Ceased: 25/11/2021 Date of Birth: 06/1970 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%
  • Moursi, Sherif Status: Ceased Notified: 09/07/2016 Ceased: 09/07/2017 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Openshaw, Amanda Status: Ceased Notified: 09/07/2016 Ceased: 09/07/2017 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cheema, Amrik Singh Nottingham, Nottinghamshire, England Status: Active Notified: 17/08/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cheema, Anvir Nottingham, Nottinghamshire, England Status: Active Notified: 17/08/2021 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheema, Rajinder Nottingham, Nottinghamshire, England Status: Active Notified: 09/07/2012 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British