TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Shamarima Company Limited
Adresse
Collingham House, 6-12
Gladstone Road
London
SW19 1QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10875892 Show on Companies House
Statut de SociétéDissolved
Fondé20 juillet 2017
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
42110 - Construction de routes et autoroutes
42910 - Construction d'ouvrages maritimes et fluviaux
79110 - Activités des agences de voyage
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ibrahim, Salewudin Status: Active Notified: 20/07/2017 Date of Birth: 08/1992 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%
  • Right to appoint and remove directors
    •
    Munaga, Malor Mohammed Status: Active Notified: 20/07/2017 Date of Birth: 06/1969 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 (3)

    Source: Companies House
    Ibrahim, Salewudin London, England Status: Active Notified: 20/07/2017 Date of Birth: 08/1992 Occupation: Student Role: Director Country of Residence: England Nationality: British
    London Law Secretarial Limited, London, England Status: Active Notified: 20/07/2017 Role: Secretary Nationality: Other
    Munaga, Malor Mohammed London, England Status: Active Notified: 20/07/2017 Date of Birth: 06/1969 Occupation: Entrepreneur Role: Director Country of Residence: Ghana Nationality: Ghanaian