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Nom

AL-Jahwary Holdings LTD
Adresse
C/O Universal Accountancy Ltd Kings House
202 Lower High Street
Watford
WD17 2EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14017948 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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
Ahmed, Anwar Mohammed Status: Active Notified: 02/04/2022 Date of Birth: 07/1988 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%
    •
    Gaber, Shaima Salem Status: Active Notified: 01/04/2022 Date of Birth: 09/1998 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 (1)

    Source: Companies House
    Gaber, Shaima Salem 202 Lower High Street, Watford, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 09/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Yemeni

    Companies Controlled by This Company (1)

    gb-flag 3Degrees Biggleswade LTD Status: Active Notified: 05/04/2022 Companies House Number: 14025144 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%
    •