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Name

E and W Hopkins Limited
Address
88-90
Hatton Garden
4th Floor, Suite 39
London
EC1N 8PN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name E.AND W.Hopkins Limited
Company Register Address 112a North Street
London
RM11 1SU
Company No. 00339904 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Maricar, Syed Mohamed Hassan Status: Active Notified: 23/11/2021 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Maricar, Rashida Ahamed Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2021 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Maricar, Syed Mohamed Syed Ahamed Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2021 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Maricar, Khalid Hornchurch, England Status: Active Notified: 01/05/2011 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maricar, Rashida Ahamed Hornchurch, England Status: Active Notified: 23/02/1992 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Maricar, Syed Mohamed Hassan Hornchurch, England Status: Active Notified: 15/07/2003 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maricar, Syed Mohamed Syed Ahmed Hornchurch, England Status: Active Notified: 23/02/1992 Date of Birth: 06/1948 Occupation: Gem Merchant Role: Director Country of Residence: England Nationality: British
    Maricar, Syed Mohamed Syed Ahmed Hornchurch, England Status: Active Notified: 10/02/2013 Role: Secretary