Toutes les informations sur:

Nom	Wham (Cardiff) Limited
Adresse	102-106 City Road Cardiff CF24 3DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 mai 2022
Société Numéro de Registre	10108354 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 mars 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Farid, Mohammed Waseem Status: Active Notified: 07/04/2016 Date of Birth: 12/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Najmi, Ali Mohsin Status: Active Notified: 07/04/2016 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rehman, Habib Status: Active Notified: 07/04/2016 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Salim, Sonia Status: Active Notified: 07/04/2016 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Farid, Mohammed Waseem Cardiff, Wales Status: Active Notified: 07/04/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Wham (Cardiff) Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (1)