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Nom

Schwabenland Supplies LTD
Adresse
5 Jardine House, Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10518584 Show on Companies House
Statut de SociétéDissolved
Fondé9 décembre 2016
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
47290 - Autres commerces de détail alimentaires en magasin spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Al-Latif, Yasin Status: Active Notified: 09/12/2016 Date of Birth: 11/1991 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%
    •
    Hussein, Zohaib Manzoor Status: Active Notified: 09/12/2016 Date of Birth: 04/1985 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 (3)

    Source: Companies House
    Al-Latif, Yasin London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Al-Latif, Yasin London, United Kingdom Status: Active Notified: 09/12/2016 Role: Secretary
    Hussein, Zohaib Manzoor Uxbridge, Middlesex, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 04/1985 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British