TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Smoke BOX LTD

Adresse
730 A Pollokshaws Road
Glasgow
G41 2AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC779065 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé15 août 2023
Activité (Code NAF)47260 - Commerce de détail de produits à base de tabac en magasin spécialisé
47810 - Commerce de détail alimentaire sur éventaires et marchés
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gilani, Rohail Status: Active Notified: 14/09/2023 Date of Birth: 02/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Nazir, Faisal Status: Ceased Notified: 15/08/2023 Ceased: 14/09/2023 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gilani, Rohail Glasgow, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Nazir, Faisal Glasgow, Scotland Status: Ceased Notified: 15/08/2023 Ceased: 14/09/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Pakistani
    Raza, Mahnoor Glasgow, United Kingdom Status: Ceased Notified: 18/09/2023 Ceased: 11/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

    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