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VATiva.io

VATiva in


All Information about:
Name

UK Trade Enterprises LTD
Address
Allied Sainif House
412 Greenford Road
Greenford
UB6 9AH
VAT ID no VAT ID available
Company No. 08088706 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)46900 - Non-specialised wholesale trade
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
Ahmad, Aneel Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 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
    •
    Iqbal, Mehran Status: Active Notified: 06/04/2016 Date of Birth: 04/1986 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 (1)

    Source: Companies House
    Ahmad, Aneel Greenford, Middlesex, United Kingdom Status: Active Notified: 30/05/2012 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Pakistani