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Nom

Alma Capital Holding Group LTD
Adresse
908 Chelsea Cloisters
Sloane Avenue
London
SW3 3EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12178069 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
46360 - Commerce de gros de sucre, chocolat et confiserie
46370 - Commerce de gros de café, thé, cacao et épices
Statut de Sociétéactive
Noms Précédents
  • Alma Capital Holding Company LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Al Habbab, Medhat Status: Active Notified: 27/07/2021 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Alhabbab, Khalil Status: Active Notified: 07/09/2024 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Al Habbab, Medhat Status: Ceased Notified: 28/08/2019 Ceased: 08/04/2021 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Crowe, David William Status: Ceased Notified: 08/04/2021 Ceased: 27/07/2021 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares - 75% or more
    •
    Shaer, Brian Anthony Status: Ceased Notified: 28/08/2019 Ceased: 02/09/2019 Date of Birth: 01/1944 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Al Habbab, Medhat London, England Status: Active Notified: 27/07/2021 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Jordanian
    Alhabbab, Khalil London, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Jordanian