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Nom

FA Dakri LTD
Adresse
39 Holcombe Road
Ilford
IG1 4XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12737694 Show on Companies House
Statut de SociétéDissolved
Fondé13 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Dakri, Aysha Status: Active Notified: 13/07/2020 Date of Birth: 09/1987 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%
  • Right to appoint and remove directors
    •
    Dakri, Faruk Status: Active Notified: 13/07/2020 Date of Birth: 12/1988 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dakri, Aysha Ilford, England Status: Active Notified: 13/07/2020 Date of Birth: 09/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Dakri, Faruk Ilford, England Status: Active Notified: 13/07/2020 Date of Birth: 12/1988 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British