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All Information about:
Name

Times Enterprises LTD
Address
13 Station Road
London
SE25 5AH
VAT ID no VAT ID available
Company No. 13652793 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
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 (3)

Source: Companies House
Chishty, Zoyia Status: Active Notified: 30/09/2021 Date of Birth: 07/1988 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%
    •
    Khalid, Azaz Status: Active Notified: 30/09/2021 Date of Birth: 11/1981 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%
    •
    Khalid, Faraz Status: Active Notified: 30/09/2021 Date of Birth: 01/1988 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%
    •

    Officers (1)

    Source: Companies House
    Khalid, Azaz London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British