TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

AL Andalus Trading LTD
Adresse
36 North Park Brook Road
Callands
Warrington
WA5 9SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12837910 Show on Companies House
Statut de SociétéDissolved
Fondé26 août 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Aboshammah, Memreen Nashat Status: Active Notified: 26/08/2020 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Aljarad, Tamer Status: Active Notified: 26/08/2020 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Alseyouti, Samer Status: Active Notified: 26/08/2020 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Alseyouti, Samer Callands, Warrington, Cheshire, England Status: Active Notified: 26/08/2020 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British