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Nom

Ziqqi UK Limited
Adresse
Office 32
19-21 Crawford Street
London
W1H 1PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11850188 Show on Companies House
Statut de SociétéDissolved
Fondé27 février 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
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 (3)

Source: Companies House
Ahmed, Hussein Mohamed Status: Active Notified: 27/02/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ali, Mohammed Ismail Status: Active Notified: 27/02/2019 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ali, Mohamoud Yousuf Status: Active Notified: 27/02/2019 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ahmed, Hussein Mohamed Businessbay, United Arab Emirates Status: Active Notified: 27/02/2019 Date of Birth: 05/1968 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: American
    Ali, Mohammed Ismail Avon Ct, United States Status: Active Notified: 27/02/2019 Date of Birth: 08/1972 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: American
    Ali, Mohamoud Yousuf Sharjah, United Arab Emirates Status: Active Notified: 27/02/2019 Date of Birth: 04/1969 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: American