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Nom

Alimi and M Trading LTD
Adresse
491A New Cross Road
London
SE14 6TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14009433 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
47710 - Commerce de détail d'habillement en magasin spécialisé
52242 - Manutention
Statut de Sociétédissolved
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
Alimi, Ademola Alaba Status: Active Notified: 29/03/2022 Date of Birth: 03/1974 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%
  • Right to appoint and remove directors
    •
    Azeez, Memudat Iyabode Status: Active Notified: 29/03/2022 Date of Birth: 04/1981 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
    Alimi, Ademola Alaba Welling, England Status: Active Notified: 29/03/2022 Date of Birth: 03/1974 Occupation: Administrator Role: Director Country of Residence: England Nationality: Nigerian
    Azeez, Memudat Iyabode Welling, England Status: Active Notified: 29/03/2022 Role: Secretary