TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Qoot International UK Limited
Adresse	First Floor, 11 Dover Stree Mayfair London W1S 4LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 janvier 2020
Société Numéro de Registre	11079855 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Qoot International UK Limited \| Qoot International
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Aldhabaan, Mohammed Ahmad Status: Active Notified: 20/05/2019 Date of Birth: 04/1968 Nature of Control

Right to appoint and remove directors

Mousa, Ali Mohammed Hassan Status: Active Notified: 23/11/2017 Date of Birth: 06/1985 Nature of Control

Right to appoint and remove directors

Mahfouz, Rais Ahmed Status: Ceased Notified: 23/11/2017 Ceased: 20/05/2019 Date of Birth: 02/1955 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

Mousa, Ali Mohammed Hassan Mayfair, London, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 06/1985 Occupation: President Co-Founder Of Sisbanco Limited Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Companies Controlled by This Company (10)

Drury House Trading Limited Status: Active Notified: 06/10/2020 Companies House Number: 11952493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qoot BC1 UK LTD Status: Active Notified: 06/10/2020 Companies House Number: 10838079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qoot BC2 UK LTD Status: Active Notified: 06/10/2020 Companies House Number: 10838080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qoot BC3 UK Limited Status: Active Notified: 24/11/2017 Companies House Number: 10951607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qoot BC4 UK LTD Status: Active Notified: 23/10/2018 Companies House Number: 11637699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qoot Kitchen UK LTD Status: Active Notified: 06/10/2020 Companies House Number: 12502547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qoot TLB1 UK Limited Status: Active Notified: 23/11/2017 Companies House Number: 11080220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qoot DAB2 UK Limited Status: Ceased Notified: 23/10/2018 Ceased: 22/10/2021 Companies House Number: 11637767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sisbanco LTD Status: Ceased Notified: 24/11/2017 Ceased: 22/10/2021 Companies House Number: 09854263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vegan Dough CO Limited Status: Ceased Notified: 08/04/2020 Ceased: 28/04/2021 Companies House Number: 12552409 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%

Toutes les informations sur:

Qoot International UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (10)