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Name

The Smart Trade Zone Limited
Address
71 -73 North East Quay
Plymouth
PL4 0HP
VAT ID no VAT ID available
Company No. 12165521 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)47430 - Retail sale of audio and video equipment in specialised stores
Company Register Statusactive
Previous Names
  • J Singh /Fresh Peri Peri LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Irasca, Ivera Status: Active Notified: 01/01/2022 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    Butt, Ali Status: Ceased Notified: 01/12/2019 Ceased: 01/03/2020 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Singh, Gurdeep Status: Ceased Notified: 01/02/2020 Ceased: 20/08/2020 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •
    Singh, Janpal Status: Ceased Notified: 20/08/2019 Ceased: 01/01/2021 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Singh, Navdeep Status: Ceased Notified: 20/08/2019 Ceased: 01/04/2021 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (4)

    Source: Companies House
    Bhatia, Hardeep Plymouth, England Status: Active Notified: 20/08/2019 Date of Birth: 12/1985 Occupation: Business Person Role: Director Country of Residence: England Nationality: Indian
    Sharma, Mukesh Plymouth, England Status: Active Notified: 06/11/2022 Role: Secretary
    Singh, Ramandeep Plymouth, England Status: Active Notified: 09/07/2023 Role: Secretary
    Singh, Rampal Plymouth, England Status: Active Notified: 02/03/2022 Role: Secretary