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Nom

Maison Alvia UK LTD
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12488418 Show on Companies House
Statut de SociétéDissolved
Fondé27 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
46420 - Commerce de gros d'habillement et de chaussures
47722 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Jamal, Shabina Status: Active Notified: 27/02/2020 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lari, Ayaan Rahman Status: Active Notified: 27/02/2020 Date of Birth: 09/1999 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Lari, Wahidur Rahman Status: Active Notified: 27/02/2020 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • 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 firm
    •

    Officers (1)

    Source: Companies House
    Lari, Ayaan Rahman London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 09/1999 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Indian