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Nom

Majlis-E-Ulama-E-Shia Europe Holding LTD

Adresse
19 Ash Road
Woking
GU22 0BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12442987 Show on Companies House
Statut de SociétéDissolved
Fondé5 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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
Naqvi, Syed Status: Active Notified: 05/02/2020 Date of Birth: 02/1965 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
  • Rizvi, Ali Raza Status: Active Notified: 05/02/2020 Date of Birth: 05/1977 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
  • Officers (2)

    Source: Companies House
    Naqvi, Syed Woking, England Status: Active Notified: 05/02/2020 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rizvi, Ali Raza Purley, England Status: Active Notified: 05/02/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British