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Nom

Abbey UK Trade LTD
Adresse
20 Commercial Way
Abbey Road
London
NW10 7XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12627539 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
46900 - Commerce de gros non spécialisé
47810 - Commerce de détail alimentaire sur éventaires et marchés
47890 - Autres commerces de détail sur éventaires et marchés
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
Manih, Joelle Status: Active Notified: 21/07/2021 Date of Birth: 11/1987 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%
  • Right to appoint and remove directors
    •
    Khageh, Mohammad Reza Status: Ceased Notified: 27/05/2020 Ceased: 21/07/2021 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shams, Anahita Status: Ceased Notified: 21/07/2021 Ceased: 21/07/2023 Date of Birth: 05/1971 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
    Manih, Joelle London, England Status: Active Notified: 21/07/2021 Date of Birth: 11/1987 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Shams, Anahita London, England Status: Ceased Notified: 21/07/2021 Ceased: 21/07/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British