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Name

Debar Trading LTD
Address
109 Coleman Road
Leicester
LE5 4LE
VAT ID no VAT ID available
Company No. 13292889 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Umarji, Yunus Ahmed Status: Active Notified: 26/03/2021 Date of Birth: 08/1970 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%
    •
    gb-flag GB Vibe Trends Ltd Status: Active Notified: 26/03/2021 Companies House Number: 08855829 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Umarji, Mustak Ahmed Status: Ceased Notified: 25/03/2021 Ceased: 26/03/2021 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Umarji, Mustak Ahmed Leicester, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British