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Nom

Limes Pharma LTD

Adresse
Kemp House
152-160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11809846 Show on Companies House
Statut de SociétéDissolved
Fondé6 février 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
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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
Habib, Muhammad Status: Active Notified: 06/02/2019 Date of Birth: 12/1978 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
  • Hagisufi, Ahmed Status: Active Notified: 06/02/2019 Date of Birth: 03/1979 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
  • Mohamed, Dadir Habib Mohamed Status: Active Notified: 06/02/2019 Date of Birth: 01/1971 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
  • Officers (3)

    Source: Companies House
    Habib, Muhammad Chigwell, Essex Status: Active Notified: 06/02/2019 Date of Birth: 12/1978 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    Hagisufi, Ahmed La Mesa Ca, La Mesa Ca, United States Status: Active Notified: 06/02/2019 Date of Birth: 03/1979 Occupation: Entrepreneurs Role: Director Country of Residence: United States Nationality: American
    Mohamed, Dadir Habib Mohamed Essex, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 01/1971 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British