TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

AF & H Supermarket UK Limited
Adresse
28 East Street
London
Greater London
SE17 2DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
End of VAT Registration
15 mai 2024
Company Register Address 80 Markhouse Road
London
E17 8BG
Société Numéro de Registre 11725356 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Silye, Ferenc Status: Active Notified: 01/01/2024 Date of Birth: 04/1964 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%
    •
    Afzal, Ali Status: Ceased Notified: 01/04/2019 Ceased: 01/03/2020 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mohammad, Riaz Status: Ceased Notified: 01/01/2024 Ceased: 01/03/2024 Date of Birth: 01/1992 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%
    •
    Mohammad, Riaz Status: Ceased Notified: 13/12/2018 Ceased: 01/04/2019 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nagy, Ferenc Status: Ceased Notified: 01/02/2023 Ceased: 01/01/2024 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Riaz, Mohammad Status: Ceased Notified: 01/03/2020 Ceased: 01/02/2023 Date of Birth: 01/1992 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
    Silye, Ferenc London, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Hungarian
    Mohammad, Riaz Ilford, England Status: Ceased Notified: 01/01/2024 Ceased: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nagy, Ferenc London, England Status: Ceased Notified: 01/02/2023 Ceased: 01/01/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian