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Nom

Bigai Wholesales LTD
Adresse
16 Station Road
Flat 3
London
E7 0ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14418221 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
Statut de Sociétéactive
Noms Précédents
  • Amal Sulthan UK LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Sripraba, Kamalambigai Status: Active Notified: 01/05/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Indrachith, Kumarasamy Status: Ceased Notified: 13/10/2022 Ceased: 01/05/2023 Date of Birth: 11/1969 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%
    •
    Pitchai Marikkar Sulaiman Marikkar, Mohamed Faroos Marikkar Status: Ceased Notified: 13/10/2022 Ceased: 01/05/2023 Date of Birth: 01/1963 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 (2)

    Source: Companies House
    Sripraba, Kamalambigai London, England Status: Active Notified: 01/05/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Indrachith, Kumarasamy London, United Kingdom Status: Ceased Notified: 13/10/2022 Ceased: 01/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British