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All Information about:
Name

Shapla Prime UK LTD
Address
Unit 9K
Kynoch Road
London
N18 3BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08704637 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)10512 - Operation of dairies and cheese making
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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 (2)

Source: Companies House
Miah, Shanur Status: Active Notified: 03/02/2020 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Miah, Robin Status: Ceased Notified: 10/04/2016 Ceased: 03/02/2020 Date of Birth: 11/1986 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 as firm
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Miah, Nur South Side Street, Sampons, Guernsey, United Kingdom Status: Active Notified: 25/09/2013 Date of Birth: 06/1967 Occupation: Business Man Role: Director Country of Residence: England Nationality: British
    Miah, Shanur Edmonton, London Status: Active Notified: 03/02/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British