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Nom

Theramzis LTD

Adresse
Suite 131 Unit 3A
34-35 Hatton Garden
Holborn
EC1N 8DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12103499 Show on Companies House
Statut de SociétéDissolved
Fondé15 juillet 2019
AccountsMICRO ENTITY
last accounts made up to 31 mars 2021
Activité (Code NAF)47910 - Vente à distance
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Al Abdalla, Sana' Status: Active Notified: 15/07/2019 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ramzi, Sa'Ed Status: Active Notified: 15/07/2019 Date of Birth: 08/1968 Nature of Control
  • Right to appoint and remove directors as trust
  • Officers (1)

    Source: Companies House
    Ramzi, Sa'Ed 34-35 Hatton Garden, Holborn, London, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British