TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Jofa LTD

Adresse
2 Noble House
Anderson Road
Smethwick
B66 4AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12722239 Show on Companies House
Statut de SociétéDissolved
Fondé6 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)52290 - Autres services auxiliaires des transports
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Binali, Fadhil Mohamed Status: Active Notified: 06/07/2020 Date of Birth: 12/1987 Nature of Control
  • Significant influence or control
  • Binnasher, Abdullah Status: Active Notified: 06/07/2020 Date of Birth: 10/1986 Nature of Control
  • Significant influence or control
  • Homail, Jamal Status: Ceased Notified: 06/07/2020 Ceased: 24/04/2021 Date of Birth: 02/1982 Nature of Control
  • Significant influence or control
  • Mudhesh, Osam Status: Ceased Notified: 06/07/2020 Ceased: 24/04/2021 Date of Birth: 03/1988 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Binali, Fadhil Mohamed Birmingham, West Midlands, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Binnasher, Abdullah Smethwick, West Midlands, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British