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Nom

AL-Ameen Cargo LTD

Adresse
113 Samuel Lewis Trust Dwel
Ixworth Place
London
SW3 3PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 09037310 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ayad, Abdelkader Status: Active Notified: 18/09/2018 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Officers (1)

    Source: Companies House
    Ayad, Abdelkader Ixworth Place, London, England Status: Active Notified: 18/09/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British