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Nom

United World Trade LTD
Adresse
Flat B-E
36 Mapesbury Road
London
NW2 4JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14713099 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Elkhatib, Mahmoud Ibrahim Status: Active Notified: 07/03/2023 Date of Birth: 09/1980 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%
    •
    Soliman, Hassan Ibrahim Hassan Status: Active Notified: 07/03/2023 Date of Birth: 12/1974 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%
    •

    Officers (2)

    Source: Companies House
    Elkhatib, Mahmoud Ibrahim London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Egyptian
    Soliman, Hassan Ibrahim Hassan London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Egyptian