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Nom

5 Continents LDN LTD
Adresse
82 The Mall Stratford
London
E15 1XQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12482190 Show on Companies House
Noms Précédents
  • The Junction 4U LTD
  • Moukthar Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB E-Trade Tech Limited Status: Active Notified: 11/12/2023 Companies House Number: 07493281 Nature of Control
  • Ownership of shares - 75% or more
    •
    Al Masri, Mohammad Status: Ceased Notified: 25/02/2020 Ceased: 01/04/2023 Date of Birth: 12/1982 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%
    •
    Khan, Shazad Status: Ceased Notified: 25/02/2020 Ceased: 01/04/2023 Date of Birth: 03/1987 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%
  • Right to appoint and remove directors
    •
    Manzoor, Shoaib Status: Ceased Notified: 01/04/2023 Ceased: 11/12/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Manzoor, Shoaib London, England Status: Active Notified: 12/04/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Al Masri, Mohammad London, England Status: Ceased Notified: 25/02/2020 Ceased: 14/04/2023 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shazad London, England Status: Ceased Notified: 30/03/2023 Ceased: 14/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British