Toutes les informations sur:

Nom	Glojac Limited
Adresse	8A Pop In Commercial Centre South Way Wembley HA9 0HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08330877 Show on Companies House
Statut de Société	Dissolved
Fondé	13 décembre 2012
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 55100 - Hôtels et hébergement similaire
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Yacoub, Shukry Yacoub Shukry Status: Active Notified: 08/05/2017 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hanna, Amany Mourice Abdelmalak West Drayton, Middlesex, England Status: Active Notified: 01/03/2014 Role: Secretary

Yacoub, Shukry Yacoub Shukry West Drayton, Middlesex, England Status: Active Notified: 13/12/2012 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

EGY Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2020 Companies House Number: 09700471 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%

Toutes les informations sur:

Glojac Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)