GBGBUnited Kingdom
  • Standard search
  • UAUAUkraine
  • GBGBUnited Kingdom
  • CYCYCyprus
  • RURURussia
  • Search in EBR registry (by company name only):
  • ATATAustria
  • EEEEEstonia
  • FIFIFinland
  • FRFRFrance
  • DEDEGermany
  • GIGIGibraltar
  • GGGGGuernsey
  • IEIEIreland
  • ITITItaly
  • JEJEJersey
  • LVLVLatvia
  • LTLTLithuania
  • LULULuxembourg
  • MKMKMacedonia
  • MTMTMalta
  • NONONorway
  • RSRSSerbia
  • SISISlovenia
  • ESESSpain
  • SESESweden
?
UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SHOPWISE LIMITED

Data from “Companies house”

Profile SHOPWISE LIMITED

Actual on 01.11.2020
Company name
SHOPWISE LIMITED
copy
copied
Company number
SC445074
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 14 March 2013
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019
Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020
Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
copy
copied
Registered office address
COSTCUTTER, UNIT 3 BURNBANK CENTRE, SCOTLAND, HAMILTON, ML3 0NA
copy
copied

PSC and Officers SHOPWISE LIMITED

Officers

(as of 25.09.2020)
AKHTAR, Riaz
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Burnbank Centre, Scotland, Hamilton, ML3 0NA, Unit 3
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MUNEER, Sofia
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Burnbank Centre, Scotland, Hamilton, ML3 0NA, Unit 3
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Working Director
Country of residence: Scotland
MUNEER, Sofia
Status: Not active
Appointed on: Thursday, 14 March 2013
Resigned on: Saturday, 31 March 2018
Correspondence address: Unit 3, Burnbank Shopping Centre, Scotland, Lanarkshire, Hamilton, ML3 0NA, Costcutters
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Working Director
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)
Mr Riaz Akhtar
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Scotland, Hamilton, Unit 3
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Riaz Akhtar
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Scotland, Hamilton, Unit 3
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ms Sofia Muneer
Status: Active
Notified on: Monday, 06 January 2020
Correspondence address: Scotland, Hamilton, Unit 3
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Miss Sophia Muneer
Status: Not active
Notified on: Wednesday, 01 March 2017
Correspondence address: Scotland, Hamilton, Unit 3
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Show all records Hide
Other companies: