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Nom

Lufthansa International Trading Group LTD
Adresse
112 Loughborough House
2 Honour Gardens
London
RM8 2GJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11323031 Show on Companies House
Statut de Société actif
Fondé23 avril 2018
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
70229 - Conseil pour les affaires et autres conseils de gestion
85600 - Activités de soutien à l'enseignement
93110 - Gestion d'installations sportives
Noms Précédents
  • Properties Central Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Elshazly, Elsayed Mahfouz Mohamed Status: Active Notified: 24/06/2023 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Elsherbini, Ihab Abdelkarim Islam Status: Active Notified: 24/06/2023 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Abdelrehim, Karim Status: Ceased Notified: 23/04/2018 Ceased: 15/04/2021 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Delkic, Senad Status: Ceased Notified: 23/04/2018 Ceased: 06/01/2020 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Elmougi, Shwaki Status: Ceased Notified: 15/04/2021 Ceased: 22/12/2021 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares - 75% or more
    •
    Elshazly, Elsayed Mahfouz Mohamed Elshazly Status: Ceased Notified: 22/12/2021 Ceased: 05/06/2022 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Elsherbini, Ihab Abdelkarim Islam Status: Ceased Notified: 22/12/2021 Ceased: 05/06/2022 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Eltoukhy, Hossam Wahdan Mohamed Status: Ceased Notified: 22/12/2021 Ceased: 24/06/2023 Date of Birth: 03/1987 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
    Elshazly, Elsayed Mahfouz Mohamed London, England Status: Active Notified: 24/06/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Egyptian
    Elsherbini, Ihab Abdelkarim Islam London, England Status: Active Notified: 24/06/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Egyptian