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Nom

Ethos Financial Services Limited
Adresse
11/12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12176089 Show on Companies House
Statut de SociétéDissolved
Fondé27 août 2019
AccountsDORMANT
last accounts made up to 31 août 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
gb-flag GB Jna Holdings Limited Status: Active Notified: 28/08/2019 Companies House Number: 10761238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nahhas, Akram Status: Ceased Notified: 27/08/2019 Ceased: 28/08/2019 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •

    Officers (4)

    Source: Companies House
    Aldowayan, Anas Fahad Wembley, Middlesex, England Status: Active Notified: 27/08/2019 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Bahlouli, Othman Hocine Wembley, Middlesex, England Status: Active Notified: 27/08/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: American
    Nahhas, Akram Wembley, Middlesex, England Status: Active Notified: 27/08/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raza, Hasan Waqar Wembley, Middlesex, England Status: Active Notified: 27/08/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British