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Name

Retaj Enterprise Limited

Address
45 Longley Farm View
Sheffield
South Yorkshire
S5 7JX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 May 2019
End of VAT Registration
15 September 2023
Company Register Address Ground Floor, Unity Work, Unit 4
Sheffield
S4 8LJ
Company No. 11847547 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusactive
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 (1)

Source: Companies House
Al-Hanaq, Majid Fadhel Ali Status: Active Notified: 26/02/2019 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Al-Hanaq, Majid Fadhel Ali Sheffield, England Status: Active Notified: 26/02/2019 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British