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Nom

Lote Tree International
Adresse
Birmingham
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12013808 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ansari, Mohammad Asad Status: Active Notified: 23/05/2019 Date of Birth: 01/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mustaque, Ishteaq Status: Ceased Notified: 23/05/2019 Ceased: 30/08/2023 Date of Birth: 02/1983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Ansari, Mohammad Asad Birmingham, England Status: Active Notified: 23/05/2019 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mustaque, Ishteaq Birmingham, England Status: Ceased Notified: 23/05/2019 Ceased: 30/08/2023 Date of Birth: 02/1983 Occupation: Portfolio Management Role: Director Country of Residence: United Kingdom Nationality: British