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Nom	Kitchens, Bedrooms & Bathrooms LTD
Adresse	42 Bellhouse Road Sheffield S5 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14881063 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43320 - Travaux de menuiserie
Statut de Société	dissolved
Noms Précédents	Gallery Kitchens, Bedrooms and Bathrooms LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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

Tabina, Aimin Status: Active Notified: 19/05/2023 Date of Birth: 08/2010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chowdhury, Hasan Status: Ceased Notified: 19/05/2023 Ceased: 01/10/2023 Date of Birth: 09/1968 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Qadir, Saif Sheffield, England Status: Active Notified: 01/10/2023 Occupation: Business Role: Director Country of Residence: England Nationality: Bangladeshi

Chowdhury, Hasan Sayeed Swallownest, Sheffield, England Status: Ceased Notified: 19/05/2023 Ceased: 01/10/2023 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chowdhury, Hasan Sayeed Swallownest, Sheffield, England Status: Ceased Notified: 19/05/2023 Ceased: 01/10/2023 Role: Secretary

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Kitchens, Bedrooms & Bathrooms LTD

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Persons with Significant Control (2)

Officers (3)