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All Information about:
Name

Euro Customs LTD
Address
25 Broadway
London
E15 4BQ
VAT ID no VAT ID available
Company No. 11428127 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 June 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 June 2020
Sector (SIC)96090 - Other personal service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Palmer, David Status: Active Notified: 19/11/2019 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
    •
    Afzal, Mohammed Subhaan Status: Ceased Notified: 22/06/2018 Ceased: 19/09/2018 Date of Birth: 10/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Keri, Zoltan Status: Ceased Notified: 20/08/2020 Ceased: 14/09/2020 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Minhaz Status: Ceased Notified: 20/09/2018 Ceased: 05/05/2019 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Maughan, Simon Status: Ceased Notified: 03/02/2020 Ceased: 21/07/2020 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ugradar, Ismail Status: Ceased Notified: 05/05/2019 Ceased: 03/02/2020 Date of Birth: 10/1998 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Palmer, David London, England Status: Active Notified: 19/11/2019 Date of Birth: 02/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British