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Nom

Avisa Sarafi LTD

Adresse
244 Regents Park Road
London
N3 3HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13511917 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)47799 - Commerce de détail de biens d'occasion en magasin
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70229 - Conseil pour les affaires et autres conseils de gestion
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
Shabani, Morteza Status: Active Notified: 15/07/2021 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Shabani, Morteza London, England Status: Active Notified: 15/07/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British