| Name |
SKY Mall Store Limited |
| Address |
Kemp House
Kemp House, 152 - 160 City Road, London, Ec1V 2Nx
London
EC1V 2NX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13234018 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 1 March 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47990 - Other retail sale not in stores, stalls or markets
|
KYC Check
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |
Persons with Significant Control (1)
Source: Companies House
Shaikh, Mohsin Khursheed
Status:
Active
Notified: 01/03/2021
Date of Birth: 01/1985
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Officers (1)
Source: Companies House
Shaikh, Mohsin Khursheed
London, London, United Kingdom
Status:
Active
Notified: 01/03/2021
Date of Birth: 01/1985
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: Pakistani