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Nom

09219858 Limited
Adresse
31 Newbridge Road
Birmingham
B9 5JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12281858 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Credit Lines UK Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Credit Lines Company Limited Status: Ceased Notified: 25/10/2019 Ceased: 06/02/2020 Companies House Number: 12275256 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Zaman, Waseem Status: Ceased Notified: 31/01/2020 Ceased: 04/02/2020 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Zaman, Waseem Birmingham, England Status: Active Notified: 30/04/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British