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Nom

Maahira Holding Limited
Adresse
3A Longford Avenue
Staines-Upon-Thames
TW19 7SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12760090 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 (2)

Source: Companies House
Khan, Lisa Status: Active Notified: 22/07/2020 Date of Birth: 04/1990 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, Sahin Status: Active Notified: 22/07/2020 Date of Birth: 10/1981 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 (1)

    Source: Companies House
    Khan, Sahin Staines-Upon-Thames, England Status: Active Notified: 22/07/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British