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Nom

HMM Homes LTD

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13335274 Show on Companies House
Statut de SociétéDissolved
Fondé14 avril 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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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 (1)

Source: Companies House
Al-Ugaily, Maher Status: Active Notified: 14/04/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (3)

    Source: Companies House
    Al-Roubaie, Mustafa Ali Rashid London, England Status: Active Notified: 05/05/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Al-Ugaily, Maher London, England Status: Active Notified: 14/04/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahdi, Amira Hadi London, England Status: Active Notified: 05/05/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British