TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

AL-Reem Beauty LTD
Adresse
Unit 2A
Belvue Road
Northolt
UB5 5QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12439960 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96020 - Coiffure et soins de beauté
Statut de Sociétéactive
Noms Précédents
  • Venom Company Formations LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Moriarty, Max Elliot Status: Active Notified: 01/10/2020 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Abdul Fattah, Reem Status: Ceased Notified: 07/07/2020 Ceased: 01/10/2020 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares - 75% or more
    •
    Abdul Fattah, Reem Status: Ceased Notified: 07/07/2020 Ceased: 01/10/2020 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares - 75% or more
    •
    Benchelha, Mohamed Status: Ceased Notified: 03/02/2020 Ceased: 07/07/2020 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
    •
    Richards, Ronald Terence Status: Ceased Notified: 03/02/2020 Ceased: 03/02/2020 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Moriarty, Max Elliot Northolt, England Status: Active Notified: 01/10/2020 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British