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Nom

Jaffer&CO LTD
Adresse
32 (Basement) Woodstock Grove
Shepherds Bush
London
W12 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12627301 Show on Companies House
Statut de SociétéDissolved
Fondé27 mai 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)69201 - Activités comptables
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 (3)

Source: Companies House
Rashid, Abbasali Status: Active Notified: 27/05/2020 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kassamali, Fatema Zahra Status: Ceased Notified: 27/05/2020 Ceased: 17/02/2021 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kassamali, Rizwan Status: Ceased Notified: 27/05/2020 Ceased: 17/02/2021 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Rashid, Abbasali London, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kassamali, Fatema Zahra London, United Kingdom Status: Ceased Notified: 27/05/2020 Ceased: 17/02/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kassamali, Rizwan London, United Kingdom Status: Ceased Notified: 27/05/2020 Ceased: 17/02/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British