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All Information about:

                        
Business Name

Bawa Online LTD

Trade Name Bawa Online
Address
Ground Floor
21 New Park Road
London
Greater London
SW2 4DU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 July 2018
End of VAT Registration
10 February 2020
Company Register Name Bawa Online LTD
Company Register Address 170 Church Road Mitcham
Surrey, Mitcham
CR4 3BW
Company No. 11428993 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rafique, Saqib Status: Active Notified: 22/06/2018 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Rafique, Saqib London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British