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Nom

Nayera UK Limited

Adresse
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11788565 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Charco 140 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 (3)

    Source: Companies House
    gb-flag GB Citta Investments Limited Status: Active Notified: 25/07/2019 Companies House Number: 06671850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bayshill Management Limited Status: Ceased Notified: 25/01/2019 Ceased: 25/07/2019 Companies House Number: 01689820 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%
  • gb-flag GB Bayshill Secretaries Limited Status: Ceased Notified: 25/01/2019 Ceased: 25/07/2019 Companies House Number: 01445189 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 (2)

    Source: Companies House
    Al Shamsi, Lamees Mohammad Hamdan Abdulla Po Box 9436, Dubai, 0000, United Arab Emirates Status: Active Notified: 25/07/2019 Date of Birth: 05/1975 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Gargash, Shehab Mohamed Abdulkhaliq Po Box 9436, Dubai, 0000, United Arab Emirates Status: Active Notified: 25/07/2019 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Emirati