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VATiva.io

VATiva in


All Information about:

                        
Name

Inavate LTD

Address
28 Weaver Moss
Sandhurst
GU47 9BQ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
10 April 2017
Company Register Address 315 Halliwell Road
Bolton
BL1 3PF
Company No. 08905520 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2023
Sector (SIC)46390 - Non-specialised wholesale of food, beverages and tobacco
46499 - Wholesale of other household goods
46900 - Non-specialised wholesale trade
Company Register Statusactive
Sector (SIC)47520 - Retail sale of hardware, paints and glass in specialised stores
Previous Names
  • Cheap Laptops Direct LTD
  • 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 (4)

    Source: Companies House
    Ahmad, Hafeez Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 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
  • gb-flag GB Roselle Group Ltd Status: Active Notified: 27/01/2024 Companies House Number: 14631436 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
  • Javied, Mohammed Status: Ceased Notified: 04/10/2023 Ceased: 27/01/2024 Date of Birth: 10/1983 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
  • Khatana, Taher Aslam Status: Ceased Notified: 04/05/2023 Ceased: 04/10/2023 Date of Birth: 03/1989 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 (3)

    Source: Companies House
    Ahmad, Hafeez Bolton, England Status: Active Notified: 20/02/2014 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Javied, Mohammed Usman Bolton, England Status: Ceased Notified: 04/10/2023 Ceased: 27/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khatana, Taher Aslam Bolton, England Status: Ceased Notified: 04/05/2023 Ceased: 04/10/2023 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British