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Nom

AL - Falak LTD

Adresse
Ams Accountants Medical Limited Floor 2
9 Portland Street
Manchester
M1 3BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15399054 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 janvier 2024
Activité (Code NAF)64209 - Activités des sociétés holding
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
Ghulam, Ghaus Status: Active Notified: 09/01/2024 Date of Birth: 02/1988 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
    Ghulam, Ghaus 9 Portland Street, Manchester, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AW (Skipton) Limited Status: Active Notified: 16/01/2024 Companies House Number: 15416334 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