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Nom

Maimoon Traders LTD
Adresse
230 Walworth Road
London
SE17 1JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05440982 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Maimoon, Juzar Yusuf Status: Active Notified: 03/05/2016 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ishaki, Yusuf Ruislip, Middlesex Status: Active Notified: 03/05/2005 Role: Secretary Nationality: British
    Maimoon, Juzar Yusuf Ruislip, Middlesex Status: Active Notified: 03/05/2005 Date of Birth: 08/1964 Occupation: Trader Role: Director Country of Residence: England Nationality: British
    Nooruddin, Qutbuddin London Status: Active Notified: 03/05/2005 Date of Birth: 01/1963 Occupation: Trader Role: Director Country of Residence: England Nationality: British