VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

A&F Luxury Goods LTD
Address
34 Croydon Road
Caterham
CR3 6QB
VAT ID no VAT ID available
Company No. 12812250 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 August 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)47770 - Retail sale of watches and jewellery in specialised stores
47990 - Other retail sale not in stores, stalls or markets
Previous Names
  • Fort Peck LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Papa, Ferdinand Status: Active Notified: 09/11/2020 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hussain, Bilal Status: Ceased Notified: 13/08/2020 Ceased: 09/11/2020 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Izeti, Arben Status: Ceased Notified: 09/11/2020 Ceased: 22/04/2021 Date of Birth: 02/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Papa, Ferdinand Caterham, Surrey, England Status: Active Notified: 09/11/2020 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: Germany Nationality: German