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VATiva.io

VATiva in


All Information about:
Name

UK BD World Trades PLC
Address
Unit A 37 Princess Street
Princelet Street
London
E1 5LP
VAT ID no VAT ID available
Company No. 11087867 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2021
Sector (SIC)56290 - Other food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mustafa, Shah Gulam Status: Active Notified: 05/10/2020 Date of Birth: 05/1960 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Dhillon, Raipreet Singh Status: Ceased Notified: 29/11/2017 Ceased: 08/09/2020 Date of Birth: 03/1953 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 (10)

    Source: Companies House
    Bah, Alpha London, England Status: Active Notified: 27/12/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bashir, Sabah Slough, England Status: Active Notified: 24/11/2021 Date of Birth: 06/1990 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Chowdhury, Sabbir Ahmed London, England Status: Active Notified: 30/04/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, Matthew Thomas London, England Status: Active Notified: 02/05/2023 Date of Birth: 03/1980 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British
    Hossain, Sm Nazrul Guayaquil, Guayas, Ecuador Status: Active Notified: 25/11/2021 Date of Birth: 06/1984 Occupation: International Director Role: Director Country of Residence: Ecuador Nationality: Bangladeshi
    Kline, David Nathan London, England Status: Active Notified: 07/03/2023 Date of Birth: 04/1982 Occupation: Health Care Professional Role: Director Country of Residence: England Nationality: British
    Mustafa, Ann Christine London, England Status: Active Notified: 29/11/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mustafa, Shah Gulam London, England Status: Active Notified: 08/09/2020 Date of Birth: 05/1960 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Mustafa, Shah Gulam London, England Status: Active Notified: 19/02/2019 Role: Secretary
    Jorsling, Charmaine Lisa Hilda 45 Connersville Way, Croydon, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British