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Name

Rosa INC LTD
Address
409B Derby Street
Bolton
BL3 6LT
VAT ID no VAT ID available
Company No. 14762478 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)88990 - Other social work activities without accommodation n.e.c.
Company Register Statusactive
Previous Names
  • Shaki Couriers LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Patel, Usman Bashir Ahmed Status: Active Notified: 27/03/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Patel, Salim Ahmed Status: Ceased Notified: 27/03/2023 Ceased: 04/12/2023 Date of Birth: 10/1988 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%
    •

    Officers (2)

    Source: Companies House
    Patel, Usman Bashir Ahmed Bolton, Lancashire, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 01/1968 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Salim Ahmed Bolton, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 04/12/2023 Date of Birth: 10/1988 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British