TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Aiden & Daniel LTD

Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12868775 Show on Companies House
Statut de SociétéDissolved
Fondé9 septembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)95250 - Réparation d'articles d'horlogerie et de bijouterie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Boukhles, Tawfik Status: Active Notified: 09/09/2020 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Boukhles, Tawfik Ben Msik, Casablanca, Morocco Status: Active Notified: 09/09/2020 Date of Birth: 08/1986 Occupation: General Manager Role: Director Country of Residence: Morocco Nationality: Moroccan
    Boukhles, Tawfik Ben Msik, Casablanca, Morocco Status: Active Notified: 09/09/2020 Role: Secretary