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Nom

A. Mistry Group LTD
Adresse
Unit 1&2
Weldon Road
Loughborough
LE11 5RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12327093 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
Statut de Sociétéactive
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 (2)

Source: Companies House
Patel, Depal Status: Active Notified: 21/11/2019 Date of Birth: 02/1983 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%
    •
    Patel, Parishaben Status: Active Notified: 21/11/2019 Date of Birth: 12/1982 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 (3)

    Source: Companies House
    Patel, Depal Loughborough, Leicestershire, England Status: Active Notified: 21/11/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Parishaben Loughborough, Leicestershire, England Status: Active Notified: 21/11/2019 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Parishaben Loughborough, Leicestershire, England Status: Active Notified: 21/11/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Kitking LTD Status: Active Notified: 17/12/2019 Companies House Number: 06779230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •