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Nom

HMA Enterprise LTD
Adresse
8th Floor Elizabeth House
54-58 High Street
Edgware
HA8 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13597135 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Karimi, Mitra Status: Active Notified: 01/09/2021 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •
    Massoumi, Abaris Status: Active Notified: 01/09/2021 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Massoumi, Hormoz Status: Active Notified: 08/09/2021 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Karimi, Mitra 54-58 High Street, Edgware, Middlesex, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1964 Occupation: Medical Practioner Role: Director Country of Residence: England Nationality: British
    Massoumi, Abaris 54-58 High Street, Edgware, Middlesex, England Status: Active Notified: 08/09/2021 Role: Secretary
    Massoumi, Hormoz 54-58 High Street, Edgware, Middlesex, England Status: Active Notified: 01/09/2021 Date of Birth: 02/1962 Occupation: Medical Practioner Role: Director Country of Residence: England Nationality: British