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Nom

Rosa INC LTD
Adresse
409B Derby Street
Bolton
BL3 6LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14762478 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Shaki Couriers LTD
    		•
    KYC Check
    		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
    Patel, Usman Bashir Ahmed Status: Active Notified: 27/03/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Patel, Salim Ahmed Status: Ceased Notified: 27/03/2023 Ceased: 04/12/2023 Date of Birth: 10/1988 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
    Patel, Usman Bashir Ahmed Bolton, Lancashire, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 01/1968 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Salim Ahmed Bolton, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 04/12/2023 Date of Birth: 10/1988 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British