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Nom

Maarij FOR Peace and Development LTD
Adresse
17 Connaught Road
London
NW10 9AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11482832 Show on Companies House
Statut de SociétéDissolved
Fondé25 juillet 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56290 - Autres services de restauration
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Alloni, Bassam Status: Active Notified: 25/07/2018 Date of Birth: 12/1953 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
    •
    Elbasheer, Mohammed Hassan Ahmed Status: Active Notified: 25/07/2018 Date of Birth: 05/1947 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%
    •
    Elligai, Abozer Elmana Mohamed Status: Active Notified: 25/07/2018 Date of Birth: 01/1966 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 (2)

    Source: Companies House
    Elbasheer, Mohammed Hassan Ahmed Khartoum, Sudan Status: Active Notified: 25/07/2018 Date of Birth: 05/1947 Occupation: Journalist Role: Director Country of Residence: Sudan Nationality: Sudanese
    Elligai, Abozer Elmana Mohamed Khartoum, Sudan Status: Active Notified: 25/07/2018 Date of Birth: 01/1966 Occupation: Journalist Role: Director Country of Residence: Sudan Nationality: Sudanese