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Nom

Middle East Company (UK) LTD

Adresse
54 Alan Road
Manchester
M20 4SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11878483 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)96010 - Blanchisserie teinturerie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ahmad, Soran Status: Active Notified: 01/08/2023 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ahmad, Soran Status: Ceased Notified: 13/03/2019 Ceased: 01/08/2023 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Saeed, Pery Status: Ceased Notified: 01/08/2023 Ceased: 01/08/2023 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Ahmad, Soran Manchester, England Status: Active Notified: 13/03/2019 Date of Birth: 08/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Ahmad, Soran Abdulkadir Manchester, England Status: Ceased Notified: 13/03/2019 Ceased: 01/08/2023 Occupation: Businessman, Manager Role: Director Country of Residence: England Nationality: British
    Saeed, Pery Manchester, England Status: Ceased Notified: 01/08/2023 Ceased: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British