EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

M&T Oriental Limited

Address
54-56
Goose Gate
Nottingham
Nottinghamshire
NG1 1FF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2019
Company No. 11880472 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2023
Sector (SIC)47190 - Other retail sale in non-specialised stores
Company Register Statusactive
Previous Names
  • M&T Oriental Limited | Asiana Express
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Hormozi, Milad Status: Active Notified: 01/04/2020 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Hormozi, Milad Status: Ceased Notified: 13/03/2019 Ceased: 01/04/2020 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Huang, Tingting Status: Ceased Notified: 13/03/2019 Ceased: 13/03/2019 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Xing, Guang Cai Status: Ceased Notified: 01/04/2020 Ceased: 01/04/2020 Date of Birth: 04/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Hormozi, Milad Nottingham, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British