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Nom

International Alavi Trading Limited

Adresse
13149098 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13149098 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé21 janvier 2021
AccountsDORMANT
last accounts made up to 31 janvier 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47910 - Vente à distance
64205 - Activités des sociétés holding
70229 - Conseil pour les affaires et autres conseils de gestion
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
Alavi, Seyed Mohammadreza Status: Active Notified: 21/01/2021 Date of Birth: 12/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Alavi, Seyed Mohammadreza Madrid, Spain Status: Active Notified: 21/01/2021 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Iranian