lsjflj

VATiva.io

VATiva in


All Information about:
Name

Shoplers Direct LTD
Address
4 George Eardley Close
Stoke-On-Trent
ST6 5XD
VAT ID no VAT ID available
Company No. 13007988 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bukhari, Armaan Ali Status: Active Notified: 10/11/2020 Date of Birth: 06/2001 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
    •
    Raza, Ali Status: Active Notified: 10/11/2020 Date of Birth: 04/1972 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
    Bukhari, Armaan Ali Stoke-On-Trent, England Status: Active Notified: 10/11/2020 Date of Birth: 06/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raza, Ali Stoke-On-Trent, England Status: Active Notified: 10/11/2020 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British