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Nom

DAR Trading Group LTD
Adresse
49 Isambard Road
London
UB2 4GN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13820567 Show on Companies House
Accountsdormant

Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
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 (3)

Source: Companies House
Assi, Hassan Status: Active Notified: 29/12/2021 Date of Birth: 02/1988 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%
    •
    Dagher, Ali Status: Active Notified: 29/12/2021 Date of Birth: 06/1972 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%
    •
    Rida, Hamze Status: Active Notified: 29/12/2021 Date of Birth: 01/1990 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%
    •

    Officers (3)

    Source: Companies House
    Assi, Hassan London, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 02/1988 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British
    Dagher, Ali Ipswich, England Status: Active Notified: 29/12/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Rida, Hamze Rectory Park Avenue, London, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 01/1990 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British