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Nom

Nufiniti Limited

Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14707460 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
73200 - Études de marché et sondages
85590 - Enseignements divers
Noms Précédents
  • JN Consult LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Alhaddad, Afaf Status: Active Notified: 29/11/2023 Date of Birth: 09/1980 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%
  • Alhamdani, Gamal Status: Active Notified: 06/03/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Officers (1)

    Source: Companies House
    Alhamdani, Gamal London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 01/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Yemeni