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Nom

Wahed (TT) Nominees Limited

Adresse
47 Park Lane
Mayfair
London
W1K 1PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15145665 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 septembre 2023
Activité (Code NAF)74990 Non-trading company
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 (1)

Source: Companies House
gb-flag GB Thompson Taraz Group Plc Status: Active Notified: 18/09/2023 Companies House Number: 08945941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Gray, Kelvin Deon London, England Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Heffernan, Martin Michael Ferring, Worthing, England Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British