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Nom

Leicestershire Muslim Centre FOR Commerce LTD
Adresse
137A East Park Road
Leicester
LE5 5AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06709383 Show on Companies House
Statut de SociétéDissolved
Fondé26 septembre 2008
AccountsMICRO ENTITY
last accounts made up to 30 septembre 2019
Activité (Code NAF)94120 - Activités des organisations professionnelles
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
Chaka, Farook Ahmed Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control
  • Right to appoint and remove directors
    •
    Kolia, Moinuddin Nishar Ahmed Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Right to appoint and remove directors
    •
    Vania, Lyakat Ali Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kolia, Moinuddin Nishar Ahmed Leicester, Leicestershire Status: Active Notified: 26/09/2008 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vania, Lyakat Ali Nuneaton, Warwickshire Status: Active Notified: 10/10/2008 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British