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All Information about:
Name

CAA DRY Cleaners & Laundrette LTD
Address
347 Hertford Road
London
N9 7ET
VAT ID no VAT ID available
Company No. 09008690 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)96010 - Washing and (dry-)cleaning of textile and fur products
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 (3)

Source: Companies House
Ahmed, Shahnaz Status: Active Notified: 04/05/2024 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmed, Ashfaq Status: Ceased Notified: 24/04/2018 Ceased: 17/06/2019 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ahmed, Ashfaq Status: Ceased Notified: 24/04/2017 Ceased: 04/05/2024 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ahmed, Shahnaz London, England Status: Active Notified: 04/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Ahmed, Ashfaq London, England Status: Ceased Notified: 04/05/2024 Ceased: 04/05/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British