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Nom

Aiza Guerrero Limited
Adresse
1 Pikes Leap
Wheathampstead
St. Albans
AL4 8FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12732484 Show on Companies House
Statut de SociétéDissolved
Fondé9 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
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 (3)

Source: Companies House
Obrey, Keith Status: Active Notified: 07/02/2022 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Talukder, Md Maniruzzaman Status: Active Notified: 02/06/2021 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lawless, Louvane Status: Ceased Notified: 09/07/2020 Ceased: 02/06/2021 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Le-Roux, Natasha Wheathampstead, St. Albans, England Status: Active Notified: 30/05/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Obrey, Keith London, England Status: Active Notified: 07/02/2022 Date of Birth: 06/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British