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Nom

Middle East International Trade Company LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12737334 Show on Companies House
Statut de SociétéDissolved
Fondé13 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
46620 - Commerce de gros de machines-outils
46760 - Commerce de gros d'autres produits intermédiaires
46900 - Commerce de gros non spécialisé
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
Alharahsheh, Leith Status: Active Notified: 13/07/2020 Date of Birth: 05/1996 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%
    •
    Hamed, Suhair A.A Status: Active Notified: 13/07/2020 Date of Birth: 09/1971 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
    Hamed, Suhair A.a London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian