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Nom

Merkur Investments Congo LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14216568 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
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
Ahmed, Shariff Mohamed Status: Active Notified: 05/07/2022 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ssebunza, John Status: Active Notified: 05/07/2022 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Ahmed, Hassan London, England Status: Active Notified: 05/07/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Congo, The Democratic Republic Of The Nationality: Ugandan
    Ahmed, Hassan London, England Status: Active Notified: 05/07/2022 Role: Secretary
    Ahmed, Shariff Mohamed London, England Status: Active Notified: 05/07/2022 Date of Birth: 06/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ssebunza, John London, England Status: Active Notified: 05/07/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Congo, The Democratic Republic Of The Nationality: Ugandan