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Nom

5 Continents LDN LTD

Adresse
82 The Mall Stratford
London
E15 1XQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12482190 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 février 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • The Junction 4U LTD
  • Moukthar Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB E-Trade Tech Limited Status: Active Notified: 11/12/2023 Companies House Number: 07493281 Nature of Control
  • Ownership of shares - 75% or more
  • Al Masri, Mohammad Status: Ceased Notified: 25/02/2020 Ceased: 01/04/2023 Date of Birth: 12/1982 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%
  • Khan, Shazad Status: Ceased Notified: 25/02/2020 Ceased: 01/04/2023 Date of Birth: 03/1987 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
  • Manzoor, Shoaib Status: Ceased Notified: 01/04/2023 Ceased: 11/12/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Manzoor, Shoaib London, England Status: Active Notified: 12/04/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Al Masri, Mohammad London, England Status: Ceased Notified: 25/02/2020 Ceased: 14/04/2023 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shazad London, England Status: Ceased Notified: 30/03/2023 Ceased: 14/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British