TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

AL-Nour Supermarket LTD
Adresse
22-24
High Street
Whitton
Twickenham
TW2 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Société Numéro de Registre 13760295 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
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
Nouri, Abdul Hadi Status: Active Notified: 23/11/2021 Date of Birth: 05/1975 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%
  • Right to appoint and remove directors
    •
    Qaderi, Tamim Status: Active Notified: 16/02/2022 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shojaie, Azizuddin Status: Active Notified: 23/11/2021 Date of Birth: 02/1994 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%
  • Right to appoint and remove directors
    •
    Zahiri, Sabrallah Status: Ceased Notified: 23/11/2021 Ceased: 16/02/2022 Date of Birth: 04/1995 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Nouri, Abdul Hadi Whitton, Twickenham, England Status: Active Notified: 23/11/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Qaderi, Tamim Whitton, Twickenham, England Status: Active Notified: 16/02/2022 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shojaie, Azizuddin Whitton, Twickenham, England Status: Active Notified: 23/11/2021 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British