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Nom

Consulting Advisory & Logistik LTD
Adresse
63/66 Hatton Garden Fifth Floor, Suite 23
Hatton Garden
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11051538 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Castel Kiala, Francisco Status: Active Notified: 21/12/2019 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mustafa Kemal, Malak Status: Ceased Notified: 07/11/2017 Ceased: 21/12/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sezer, Cildir Status: Ceased Notified: 07/11/2017 Ceased: 21/12/2019 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Castel Kiala, Francisco Kilamba, Luanda, Angola Status: Active Notified: 21/12/2019 Date of Birth: 11/1993 Occupation: General Manager / Director Role: Director Country of Residence: Belgium Nationality: Belgian