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Nom

Universal Trade Investment LTD
Adresse
London (City) Office 63-66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10083089 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Koaich, Boutlelis Status: Active Notified: 06/04/2016 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mohamed Djibril, Abdourahman Status: Active Notified: 06/04/2016 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Koaich, Boutlelis London, United Kingdom Status: Active Notified: 24/03/2016 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Mohamed Djibril, Abdourahman London, United Kingdom Status: Active Notified: 24/03/2016 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Soors, Dominique Martin Rixensart, Belgium Status: Active Notified: 30/10/2020 Role: Secretary