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Nom

Ayman Trading LTD

Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13101080 Show on Companies House
Statut de SociétéDissolved
Fondé29 décembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
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
Saber, Akmal Ibrahim Eldesouki Tawfik Status: Active Notified: 29/12/2020 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tawfik, Ayman Akmal Ibrahim Eldosouki Status: Active Notified: 29/12/2020 Date of Birth: 02/1991 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Tawfik, Ayman Akmal Ibrahim Eldosouki Covent Garden, London, United Kingdom Status: Active Notified: 29/12/2020 Date of Birth: 02/1991 Occupation: B-Of Commerce Role: Director Country of Residence: Saudi Arabia Nationality: Egyptian