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Nom

Mind ON A Million (Moam) LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13389240 Show on Companies House
Statut de SociétéDissolved
Fondé11 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
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
Ali, Hussein Mohamed Status: Active Notified: 30/09/2022 Date of Birth: 01/1994 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 as trust
    •
    Ali, Shakila Mohamed Status: Active Notified: 11/05/2021 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ali, Shakir Mohamed Status: Active Notified: 11/05/2021 Date of Birth: 06/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Ali, Hassan Mohamed London, England Status: Active Notified: 30/09/2022 Date of Birth: 08/1995 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Hussein Mohamed London, England Status: Active Notified: 30/09/2022 Date of Birth: 01/1994 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Shakila Mohamed London, England Status: Active Notified: 11/05/2021 Date of Birth: 07/1987 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Shakir Mohamed London, England Status: Active Notified: 11/05/2021 Date of Birth: 06/1997 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British