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Nom

Onesta Holdings LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13772238 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (3)

Source: Companies House
Ahmed, Samih Status: Active Notified: 29/11/2021 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hanif, Zaheer Status: Active Notified: 29/11/2021 Date of Birth: 06/1984 Nature of Control
  • Significant influence or control
    •
    Ahmed, Waqar Status: Ceased Notified: 29/11/2021 Ceased: 29/11/2021 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Ahmed, Samih London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmed, Waqar London, England Status: Active Notified: 29/11/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanif, Zaheer London, England Status: Active Notified: 29/11/2021 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Onesta Limited Status: Active Notified: 09/03/2022 Companies House Number: 08257627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •