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Nom

European Academy FOR Islamic Finance and Economics (Eaife) LTD

Adresse
Flat 49 Parkfield Court
38-40 Barlow Moor Road
Manchester
M20 2GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12542623 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
70229 - Conseil pour les affaires et autres conseils de gestion
85590 - Enseignements divers
Statut de Sociétéactive
Noms Précédents
  • Eaife Academy Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Loutfi, Ahmed Status: Active Notified: 14/06/2023 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Dawaba, Omar Status: Ceased Notified: 01/04/2020 Ceased: 15/03/2022 Date of Birth: 04/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Devabe, Esref Status: Ceased Notified: 15/03/2022 Ceased: 14/06/2023 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (2)

    Source: Companies House
    Loutfi, Ahmed Manchester, England Status: Active Notified: 14/06/2023 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loutfi, Ahmed Abdel Latif Hamed Manchester, England Status: Active Notified: 14/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British