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Nom

Ukzone.CO.UK PVT Limited

Adresse
Post Office
18 Fiveways Road
Larkhall
ML9 3BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC677981 Show on Companies House
Statut de SociétéDissolved
Fondé19 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
53202 - Autres activités de poste et de courrier
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
Shaheen, Rubina Status: Active Notified: 20/11/2021 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Shafiq, Muhammad Status: Ceased Notified: 19/10/2020 Ceased: 20/11/2021 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Shaheen, Rubina Motherwell, Scotland Status: Active Notified: 20/11/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Pakistani

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