TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

SAI Convenience Store Limited
Adresse
6 Old Dover Road
Black Heath
SE3 7BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name SAI Convenience Store LTD
Société Numéro de Registre 07273866 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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 (2)

Source: Companies House
Patel, Roshan Manibhai Status: Active Notified: 15/07/2016 Date of Birth: 07/1971 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
  • Significant influence or control
    •
    Patel, Dikshita Roshan Status: Ceased Notified: 15/07/2016 Ceased: 17/08/2017 Date of Birth: 01/1977 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
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Patel, Roshan Manibhai Morden, Surrey, England Status: Active Notified: 15/07/2011 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British