TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

AA Cash and Carry (Scotland) Limited

Adresse
Unit 12 North Avenue
Clydebank Business Park
Clydebank
G81 2DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC597688 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
47210 - Commerce de détail de fruits et légumes en magasin spécialisé
47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ali, Adam Status: Active Notified: 28/03/2020 Date of Birth: 08/1978 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Hussain, Majid Status: Ceased Notified: 21/05/2018 Ceased: 21/05/2019 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Uppal, Savjit Status: Ceased Notified: 21/05/2019 Ceased: 25/03/2020 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ali, Adam Glasgow, Scotland Status: Active Notified: 29/03/2020 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059