Toutes les informations sur:

Nom	Fumaxlanka Group UK LTD
Adresse	42C Spencer Road Harrow HA3 7AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15469213 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 février 2024
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45320 - Commerce de détail d'équipements automobiles 46420 - Commerce de gros d'habillement et de chaussures 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mohamed Razick, Fathima Status: Active Notified: 06/02/2024 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Meiyan Pichchy, Aliyar Mawanella, Sri Lanka Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Mohamed Razick, Fathima Fazmina Farzan Harrow, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan

Mohammed Razick, Mohammed Rifaz Sammu Shi, Kibara, Japan Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Sri Lankan

Toutes les informations sur:

Fumaxlanka Group UK LTD

Quick access

Persons with Significant Control (1)

Officers (3)