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Nom

Yaaallah Limited
Adresse
29-31 Upminster Road South
Rainham
RM13 9YS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14626242 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46450 - Commerce de gros de parfumerie et de produits de beauté
47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé
49320 - Transports de voyageurs par taxis
Statut de Sociétéactive
Noms Précédents
  • Odeen Limited
    		•
    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 (4)

    Source: Companies House
    Uddin, Muhammad Status: Active Notified: 01/04/2024 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as trust
    •
    Akhmedova, Ekaterina Status: Ceased Notified: 20/02/2023 Ceased: 11/04/2024 Date of Birth: 02/1991 Nature of Control
  • Ownership of shares - 75% or more
    •
    Akhmedova, Ekaterina Status: Ceased Notified: 01/04/2024 Ceased: 11/04/2024 Date of Birth: 02/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Odeen, Yuzasif Status: Ceased Notified: 30/01/2023 Ceased: 20/02/2023 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Uddin, Muhammad Nazim London, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Akhmedova, Ekaterina Rainham, England Status: Ceased Notified: 20/02/2023 Ceased: 11/04/2024 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British