TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Eliza Management Consultancy LTD
Adresse	Jolyon House Amberley Way Hounslow TW4 6BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11881864 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62090 - Autres activités informatiques 70229 - Conseil pour les affaires et autres conseils de gestion 96090 - Autres services personnels n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Akhtar, Rizwan Status: Ceased Notified: 14/03/2019 Ceased: 30/04/2020 Date of Birth: 05/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bhatt, Nilesh Status: Ceased Notified: 01/02/2021 Ceased: 28/03/2021 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

GB Mrs Laura Gillian Ansari Status: Ceased Notified: 01/05/2020 Ceased: 15/12/2020 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Shaikh, Mohammedarbaz Status: Ceased Notified: 15/12/2020 Ceased: 18/01/2021 Date of Birth: 07/1996 Nature of Control

Ownership of shares - 75% or more

Shaikh, Mohammedarbaz Mohammedrafiq Status: Ceased Notified: 15/12/2020 Ceased: 01/02/2021 Date of Birth: 09/1996 Nature of Control

Ownership of shares - 75% or more

Shaikh, Mohammedarbaz Mohammedrafiq Status: Ceased Notified: 20/12/2020 Ceased: 30/06/2021 Date of Birth: 09/1996 Nature of Control

Ownership of shares - 75% or more