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Nom

SN Tasneem LTD

Adresse
314 Neutron Tower, 6 Blackwall Way , London 6 Blackwall Way
314 Neutron Tower
London
E14 9GT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09920445 Show on Companies House
Accountsdormant
last accounts made up to 28 décembre 2022
Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin 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 (1)

Source: Companies House
Naser, Mohammad Abu Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Naser, Mohammad Abu Malcolm Road, London, England Status: Active Notified: 17/12/2015 Date of Birth: 01/1980 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB A2Z Consultancy Services LTD Status: Active Notified: 04/09/2023 Companies House Number: 15112702 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