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Nom

Onyx Marketing and Trading LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15525952 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé27 février 2024
Activité (Code NAF)47910 - Vente à distance
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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
Ahmad, Aftab Status: Active Notified: 27/02/2024 Date of Birth: 04/1986 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%
    •
    Malik, Shujah Status: Active Notified: 27/02/2024 Date of Birth: 01/1992 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%
    •
    Rehman, Mahnoor Status: Active Notified: 27/02/2024 Date of Birth: 12/1999 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Ahmad, Aftab Lahore Attock, Pakistan Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Malik, Shujah Ahmad Covent Garden, London, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Rehman, Mahnoor Rotherham, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani