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Nom

Compagnie Internationale De Negoce LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14564020 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
47640 - Commerce de détail d'articles de sport en magasin spécialisé
47789 - Autre commerce de détail de biens neufs en magasin spécialisé
47910 - Vente à distance
Statut de Sociétéactive
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
Bettal, Asmaa Status: Active Notified: 30/12/2022 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bettal, Laila Status: Active Notified: 30/12/2022 Date of Birth: 08/1998 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Bettal, Asmaa Darb Addawam, Casablanca, Morocco Status: Active Notified: 30/12/2022 Date of Birth: 03/1992 Occupation: Psc Role: Director Country of Residence: Morocco Nationality: Moroccan
    Bettal, Laila Darb Addawam, Casablanca, Morocco Status: Active Notified: 30/12/2022 Date of Birth: 08/1998 Occupation: Psc Role: Director Country of Residence: Morocco Nationality: Moroccan