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Nom

Babylon Corporations Limited
Adresse
96 Astral House
London
NW9 4GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14726209 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46350 - Commerce de gros de produits à base de de tabac
Statut de Sociétédissolved
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 (2)

Source: Companies House
Ahmad, Karim Status: Active Notified: 13/03/2023 Date of Birth: 07/1994 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
    •
    Aziz, Sherine Status: Active Notified: 13/03/2023 Date of Birth: 09/1995 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 (2)

    Source: Companies House
    Ahmad, Karim London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 07/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aziz, Sherine London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 09/1995 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British