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Name

TC Golden CUT LTD
Adresse
179 West Street
Fareham
PO16 0EF
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12677496 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2022
Branche (ÖNACE)96020 - Frisör- und Kosmetiksalons
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (6)

Quelle: Companies House
Mussay, Muhammad Status: Aktiv Eintragung: 04.12.2023 Geburtsdatum: 03.1995 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmadi, Ranja Status: Inaktiv Eintragung: 24.09.2021 Löschung: 16.06.2022 Geburtsdatum: 07.1996 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Haji-Mawlany, Twana Status: Inaktiv Eintragung: 17.06.2020 Löschung: 01.10.2020 Geburtsdatum: 01.1995 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Haji-Mawlany, Twana Status: Inaktiv Eintragung: 16.06.2022 Löschung: 04.12.2023 Geburtsdatum: 01.1995 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Haji-Mawlany, Twana Status: Inaktiv Eintragung: 09.04.2021 Löschung: 24.09.2021 Geburtsdatum: 01.1995 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Mahmoud, Bawarr Sami Status: Inaktiv Eintragung: 01.10.2020 Löschung: 09.04.2021 Geburtsdatum: 02.1997 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (2)

    Quelle: Companies House
    Mussay, Muhammad Fareham, England Status: Aktiv Eintragung: 04.12.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Iranian
    Haji-Mawlany, Twana Fareham, England Status: Inaktiv Eintragung: 16.06.2022 Löschung: 04.12.2023 Geburtsdatum: 01.1995 Beschäftigung: Director And Company Secretary Rolle: Director Land des Wohnsitzes: England Nationalität: Iranian