lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

S Mehmi Limited

Address
3/1 63 Kenmure Street
Glasgow
G41 2NT
VAT ID no VAT ID available
Company No. SC672063 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 August 2020
AccountsMICRO ENTITY
last accounts made up to 31 March 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mehmi, Sana Neelam Status: Active Notified: 25/08/2020 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mehmi, Sana Neelam Glasgow, Scotland Status: Active Notified: 25/08/2020 Date of Birth: 04/1991 Occupation: Claims Handling/reviewing Role: Director Country of Residence: Scotland Nationality: Scottish
    Tweedie, Mark Glasgow, Scotland Status: Active Notified: 31/08/2020 Date of Birth: 10/1990 Occupation: Logistics Role: Director Country of Residence: Scotland Nationality: Scottish

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059