TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

UK Education Quality Management LTD
Adresse
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14606361 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • London College of International Studies LTD
  • Fresh Home Sales LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Qouteih, Mahmoud Status: Active Notified: 11/08/2023 Date of Birth: 06/1995 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
  • Voting rights 75 to 100 percent as firm
    •
    Al Hadeethi, Omar Noori Dhakir Status: Ceased Notified: 20/01/2023 Ceased: 11/08/2023 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Qoutieh, Mahmoud Status: Ceased Notified: 11/08/2023 Ceased: 11/08/2023 Date of Birth: 08/1995 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
  • Voting rights 75 to 100 percent as firm
    •

    Officers (2)

    Source: Companies House
    Al Hadeethi, Omar Noori Dhakir Baghdad, Iraq Status: Active Notified: 20/01/2023 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: Iraq Nationality: Iraqi
    Qoutieh, Mahmoud Ibrahim Amman, Jordan Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian