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Nom

Seoudi LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13600497 Show on Companies House
Statut de SociétéDissolved
Fondé3 septembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
55100 - Hôtels et hébergement similaire
56101 - Restaurants et services de restauration mobile
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Aly, Ahmed Hassan Ibrahim Status: Active Notified: 21/07/2022 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Salam, Youssef Harith Abdul-Hadi Status: Ceased Notified: 25/10/2021 Ceased: 12/02/2022 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Seoudi, Mohamed Abdelmonem Mohamed Status: Ceased Notified: 03/09/2021 Ceased: 25/10/2021 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Singh, Inderjt Status: Ceased Notified: 12/02/2022 Ceased: 01/06/2022 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Aly, Ahmed Hassan Ibrahim Brentford, England Status: Active Notified: 21/07/2022 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: Egypt Nationality: Egyptian
    Aly, Ahmed Hassan Ibrahim Brentford, England Status: Active Notified: 21/07/2022 Role: Secretary