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Nom

S N M Invest LTD
Adresse
173 Stradbroke Grove
Ilford
IG5 0DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14279083 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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
Aharchich, Shayma Status: Active Notified: 05/08/2022 Date of Birth: 05/1988 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%
    •
    Algebory, Mona Abdulkarim Nasser Status: Active Notified: 05/08/2022 Date of Birth: 07/1991 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
    Aharchich, Shayma Ilford, England Status: Active Notified: 05/08/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Algebory, Mona Abdulkarim Nasser Ilford, England Status: Active Notified: 05/08/2022 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British