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Nom	Seema Aluminium Works UK LTD
Adresse	5 C/O Atif Mohammed- City View House 5 Union Street Manchester M12 4JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12394578 Show on Companies House
Statut de Société	actif
Fondé	9 janvier 2020
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Mohamad, Mohamad Status: Active Notified: 29/06/2023 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Mohamad, Mohamad Status: Ceased Notified: 29/06/2023 Ceased: 29/06/2023 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Mohamad, Mohamad Status: Ceased Notified: 09/01/2020 Ceased: 09/01/2020 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seema Alum. Works Llc Status: Ceased Notified: 09/01/2020 Ceased: 11/07/2021 Companies House Number: 00215669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seema Alum. Works Sole Propritorship Llc Status: Ceased Notified: 11/07/2021 Ceased: 28/06/2023 Companies House Number: 00215669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Mohamad, Mohamad 5 Union Street, Manchester, England Status: Active Notified: 09/01/2020 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Palestinian

Toutes les informations sur:

Seema Aluminium Works UK LTD

Quick access

Persons with Significant Control (5)

Officers (1)