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Nom

U OWN Exchange LTD
Adresse
Northgate
118 North Street
Leeds
LS2 7PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10001410 Show on Companies House
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
Ahmed, Haaris Status: Active Notified: 26/02/2020 Date of Birth: 01/1993 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Park Lane Properties (Leeds) Limited Status: Active Notified: 23/04/2018 Companies House Number: 03107217 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%
    •
    Ahmed, Haaris Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ahmed, Shaan Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Ahmed, Haaris Leeds, England Status: Active Notified: 11/02/2016 Date of Birth: 01/1993 Occupation: Tech Entrepreneur Role: Director Country of Residence: England Nationality: British
    Ahmed, Shaan Leeds, England Status: Active Notified: 11/02/2016 Date of Birth: 12/1990 Occupation: Tech Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British