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Nom

International Alliance of Lawyers LTD

Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12613658 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2023
Activité (Code NAF)69101 - Activités juridiques
69102 - Activités juridiques
94120 - Activités des organisations professionnelles
99000 - Activités des organisations et organismes extraterritoriaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Jaf, Aihan Status: Ceased Notified: 01/01/2021 Ceased: 01/04/2023 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Jaf, Aihan Fatah Status: Ceased Notified: 20/05/2020 Ceased: 01/05/2021 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mohamed, Ahmed Mahmoud Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2021 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ghazy, Ahmed Mahmoud London, England Status: Active Notified: 20/05/2020 Date of Birth: 04/1981 Occupation: Financial Director Role: Director Country of Residence: Egypt Nationality: Egyptian
    Samer Mohamed, Nadida Mostafa London, England Status: Active Notified: 26/04/2021 Date of Birth: 09/1961 Occupation: General Secretary Role: Director Country of Residence: Egypt Nationality: Egyptian