EORI-Search.eu

EORI-Search in


All Information about:
Name

HYD Zaiqa Tooting LTD
Address
228 Upper Tooting Road
London
SW17 7EW
VAT ID no VAT ID available
Company No. 13977030 Show on Companies House
Accountsmicro-entity

Sector (SIC)56102 - Restaurants and mobile food service activities
56210 - Event catering activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Agwan, Samir Status: Active Notified: 13/03/2024 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khatoon, Hajera Status: Ceased Notified: 15/03/2022 Ceased: 13/03/2024 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Agwan, Samir Mohammed London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Khatoon, Hajera London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Dayatar, Mohammed Ismail London, England Status: Ceased Notified: 12/02/2024 Ceased: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British