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Nom

7K Waste Removal LTD
Adresse
12 Constance Street
London
E16 2DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13116572 Show on Companies House
Statut de SociétéDissolved
Fondé6 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)38110 - Collecte des déchets non dangereux
38210 - Traitement et élimination des déchets non dangereux
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 (3)

Source: Companies House
Ali, Mohamed Abdulkadir Sheikh Status: Ceased Notified: 06/01/2021 Ceased: 13/12/2021 Date of Birth: 07/1993 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
    •
    Asbardha, Luel Status: Ceased Notified: 06/01/2021 Ceased: 13/12/2021 Date of Birth: 12/1992 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
    •
    Kallon, Isaac Baatilo Status: Ceased Notified: 06/01/2021 Ceased: 13/12/2021 Date of Birth: 04/1993 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
    •

    Officers (3)

    Source: Companies House
    Asbardha, Luel London, England Status: Active Notified: 06/01/2021 Date of Birth: 12/1992 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Kallon, Isaac Baatilo London, England Status: Active Notified: 06/01/2021 Date of Birth: 04/1993 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British
    Oniah, Okechukwu Amechi Newbury Park, Essex, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1994 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British