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Nom

Wirral Cash and Carry LTD
Adresse
Unit 1, 134 Bridge Street
Birkenhead
CH41 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12546037 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
46320 - Commerce de gros de viandes et de produits à base de viande
46341 - Commerce de gros de boissons
Statut de Sociétéactive
Noms Précédents
  • M&A Foods Distribution LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Khalilzadeh, Amir Status: Active Notified: 03/04/2020 Date of Birth: 05/1985 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%
    •
    Mohammadi, Javad Status: Active Notified: 01/08/2023 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
    •
    Tarbiat, Moein Status: Ceased Notified: 03/04/2020 Ceased: 01/07/2023 Date of Birth: 06/1961 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
    Khalilzadeh, Amir Wallasey, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohammadi, Javad Birkenhead, England Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British