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Nom

Amin Global Traders LTD

Adresse
19 Seymour Place
London
W1H 5BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13229654 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Imran, Ana Status: Active Notified: 26/02/2021 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Imran, Ana London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British