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Nom

Tajiki Rugs LTD
Adresse
101 West Road
Westcliff-On-Sea
SS0 9AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12363070 Show on Companies House
Statut de SociétéDissolved
Fondé13 décembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Noms Précédents
  • BIO Zone International LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Malik, Agha Status: Active Notified: 29/01/2021 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
    •
    Ahmadi, Abdul Maroof Status: Ceased Notified: 10/08/2020 Ceased: 30/01/2021 Date of Birth: 06/1987 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
    •
    Ahmed, Sher Status: Ceased Notified: 13/12/2019 Ceased: 05/06/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Sarvari, Mishel Status: Ceased Notified: 05/06/2020 Ceased: 10/08/2020 Date of Birth: 10/1986 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
    •

    Officers (1)

    Source: Companies House
    Malik, Agha Westcliff-On-Sea, England Status: Active Notified: 29/01/2021 Date of Birth: 02/1983 Occupation: Koosmodar Role: Director Country of Residence: England Nationality: Belgian