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Nom

Waha AL Mushrif General Trading UK LTD

Adresse
62 Camden Road
Camden Town
London
NW1 9DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15157856 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé23 septembre 2023
Activité (Code NAF)46900 - Commerce de gros non spécialisé
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
Mukhtar, Elmasharaf Status: Active Notified: 23/09/2023 Date of Birth: 03/1993 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%
  • Right to appoint and remove directors
  • Mukhtar, Mushtha Status: Active Notified: 23/09/2023 Date of Birth: 06/2000 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mukhtar, Elmasharaf Mahmoud Elmasharaf Camden Town, London, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Sudanese
    Mukhtar, Mushtha Mahmoud Elmusharaf Camden Town, London, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Sudanese