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Nom

Bilad AL Sham LTD
Adresse
67 Lowesmoor
Worcester
WR1 2RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12876688 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Abdullah, Ali Status: Active Notified: 01/02/2024 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmed, Awat Kader Status: Ceased Notified: 01/10/2022 Ceased: 01/02/2024 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baban, Nahrow Status: Ceased Notified: 13/09/2020 Ceased: 30/09/2022 Date of Birth: 04/1983 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
    Abdullah, Ali Mohammed Worcester, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ahmed, Awat Kader Worcester, England Status: Ceased Notified: 01/10/2022 Ceased: 01/02/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British