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Name

UK Import & Export LTD
Address
Suite 1 Cochrane House
Admirals Way
London
E14 9UD
VAT ID no VAT ID available
Company No. 12951902 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 October 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)45112 - Sale of cars and light motor vehicles
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 (2)

Source: Companies House
Rafique, Umar Status: Active Notified: 14/10/2020 Date of Birth: 12/1997 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
    •
    Singh, Jasvinder Status: Active Notified: 14/10/2020 Date of Birth: 05/1998 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 (2)

    Source: Companies House
    Rafique, Umar London, England Status: Active Notified: 14/10/2020 Date of Birth: 12/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Jasvinder London, England Status: Active Notified: 14/10/2020 Date of Birth: 05/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British