TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

A Y & U LTD
Adresse
685 Cranbrook Road
Ilford
IG2 6SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10168932 Show on Companies House
Accountsmicro-entity
last accounts made up to 29 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • A, Y & U Properties LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Vankad, Mohamed Ayaz Status: Active Notified: 01/06/2017 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Vankad, Ismail Status: Ceased Notified: 09/05/2016 Ceased: 01/06/2017 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Vankad, Ismail Status: Ceased Notified: 09/10/2016 Ceased: 22/10/2016 Date of Birth: 08/1951 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%
    •
    Vankad, Mohamed Ayaz Status: Ceased Notified: 09/05/2016 Ceased: 09/05/2016 Date of Birth: 10/1976 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%
    •
    Vanked, Fatimabibi Ismail Status: Ceased Notified: 09/05/2016 Ceased: 22/10/2016 Date of Birth: 08/1951 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 (1)

    Source: Companies House
    Vankad, Mohamed Ayaz London, England Status: Active Notified: 01/06/2016 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AM Properties London LTD Status: Ceased Notified: 13/07/2023 Ceased: 14/07/2023 Companies House Number: 12654841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vapemotion Distribution LTD Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2017 Companies House Number: 11015791 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%
    •