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Nom

Pharm CBD LTD

Adresse
8 Surrey Road
Dagenham
Greater London
RM10 8ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 septembre 2018
End of VAT Registration
11 août 2020
Company Register Address 2nd Floor, Premier House
London
N12 8LY
Société Numéro de Registre 11478316 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2020
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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 (3)

Source: Companies House
Ali, Mohammed Yusuf Status: Active Notified: 13/08/2020 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Hussain, Muthabbir Status: Ceased Notified: 23/07/2018 Ceased: 13/08/2020 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Miah, Mohammed Mustafa Khamal Status: Ceased Notified: 06/08/2018 Ceased: 13/05/2020 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Ali, Mohammed Yusuf Dagenham, England Status: Active Notified: 12/08/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British