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Nom

Halgantrading LTD
Adresse
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12327410 Show on Companies House
Statut de SociétéDissolved
Fondé21 novembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hamud, Mohamud Isse Status: Active Notified: 21/11/2019 Date of Birth: 06/1966 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%
  • Right to appoint and remove directors
    •
    Hassan, Abdiaziz Isse Status: Active Notified: 21/11/2019 Date of Birth: 01/1982 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%
  • Right to appoint and remove directors
    •
    Mohamed Ali, Ibrahim Status: Active Notified: 21/11/2019 Date of Birth: 01/1989 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hamud, Mohamud Isse 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 21/11/2019 Role: Secretary
    Mohamed Ali, Ibrahim 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian