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Nom

Nasser Dahmani LTD

Adresse
1st Floor Office Aspen House
West Terrace
Folkestone
CT20 1TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12481198 Show on Companies House
Statut de SociétéDissolved
Fondé25 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62012 - Programmation informatique
KYC Check
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
Dahmani, Nasser Status: Active Notified: 25/02/2020 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Dahmani, Nasser Folkestone, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French