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Nom

ABZ International (UK) Limited
Adresse
1st Floor
124 Cleveland Street
London
W1T 6PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10864433 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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
Alzubaidi, Abdullah Awadh Status: Active Notified: 13/07/2017 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
    •
    Hassan, Mohamed Dahir Status: Active Notified: 13/07/2017 Date of Birth: 10/1961 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 (2)

    Source: Companies House
    Alzubaidi, Abdullah Awadh Mississauga, On L5b 3c4, Canada Status: Active Notified: 13/07/2017 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: Canada Nationality: Saudi Arabian
    Hassan, Mohamed Dahir Toronto, On M9w1p7, Canada Status: Active Notified: 13/07/2017 Date of Birth: 10/1961 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian