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Nom

UK Middle East Alliance LTD
Adresse
124 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13798407 Show on Companies House
Accountsdormant

Activité (Code NAF)46350 - Commerce de gros de produits à base de de tabac
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ali Agha, Ameer Sami Hasan Status: Active Notified: 13/12/2021 Date of Birth: 03/1979 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%
  • Right to appoint and remove directors
    •
    Khweldi Elarnouti, Akram Ahmed Status: Active Notified: 13/12/2021 Date of Birth: 06/1984 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Khweldi Elarnouti, Akram Ahmed London, England Status: Active Notified: 13/12/2021 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish