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Nom

Ameen Consulting LTD

Adresse
14 Holgate Road
Dagenham
RM10 8LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2024
Société Numéro de Registre 14995128 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ameen, Hafsa Status: Active Notified: 11/07/2023 Date of Birth: 05/1993 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
  • Shaheen, Robina Status: Active Notified: 11/07/2023 Date of Birth: 10/1961 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%
  • Officers (1)

    Source: Companies House
    Ameen, Hafsa Dagenham, England Status: Active Notified: 11/07/2023 Date of Birth: 05/1993 Occupation: Consultant Role: Director Country of Residence: England Nationality: British