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Nom

BM Exotics LTD

Adresse
20-22
Wenlock Road
London
Greater London
N1 7GU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2019
End of VAT Registration
16 juin 2020
Company Register Address 1 Hayes Road
Southall
UB2 5XJ
Société Numéro de Registre 11369196 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2021
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
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 (4)

Source: Companies House
Khan, Raja Ali Status: Active Notified: 12/03/2022 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Butt, Muhammad Waseem Status: Ceased Notified: 15/11/2019 Ceased: 12/03/2022 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Butt, Muhammad Waseem Status: Ceased Notified: 17/05/2018 Ceased: 20/11/2019 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Khan, Raja Ali Status: Ceased Notified: 20/11/2019 Ceased: 20/11/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Khan, Raja Ali London, England Status: Active Notified: 14/03/2022 Date of Birth: 10/1958 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Butt, Muhammad Waseem London, England Status: Ceased Notified: 15/11/2019 Ceased: 12/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani