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Name

Shimla Supermarket LTD

Address
36 Clayton Road
Bradford
West Yorkshire
BD7 2LT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 September 2020
End of VAT Registration
24 June 2022
Company No. 12808277 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2021
Sector (SIC)47190 - Other retail sale in non-specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company Register Statusdissolved
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 (3)

Source: Companies House
Nadeem, Muhammad Status: Active Notified: 12/08/2020 Date of Birth: 10/1976 Nature of Control
  • Significant influence or control
  • Abbasi, Shahzad Ali Status: Ceased Notified: 12/08/2020 Ceased: 12/08/2020 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
  • Kumar, Nishant Status: Ceased Notified: 12/08/2020 Ceased: 12/08/2020 Date of Birth: 07/1986 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Nadeem, Muhammad Bradford, England Status: Active Notified: 12/08/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British