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All Information about:
Business Name

Arhat LTD
Trade Name Nazeing General Store
Address
22 Nazeingbury Parade
Nazeing Road
Waltham Abbey
EN9 2JL
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
4 February 2020
Company Register Name Arhat Limited
Company No. 06537518 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 March 2008
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 - Other retail sale of food in specialised stores
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)

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Persons with Significant Control (2)

Source: Companies House
Karadag, Ali Status: Active Notified: 01/04/2017 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Karadag, Munur Status: Active Notified: 01/12/2017 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Karadag, Ali Leyton, London Status: Active Notified: 18/03/2008 Date of Birth: 03/1975 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Karadag, Munur Nazeing Road, Waltham Abbey, Enfield Status: Active Notified: 01/12/2017 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish