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Nom

East African Trading Company Limited
Adresse
191 Chinn Brook Road
Billesly
Birmingham
B13 0NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11614398 Show on Companies House
Statut de SociétéDissolved
Fondé10 octobre 2018
AccountsMICRO ENTITY
last accounts made up to 31 octobre 2021
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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 (2)

Source: Companies House
Abdallah, Mbarak Awadh Status: Active Notified: 10/10/2018 Date of Birth: 02/1979 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
    •
    Mohammed, Yaqoub Suleiman Status: Active Notified: 10/10/2018 Date of Birth: 03/1971 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
    •

    Officers (2)

    Source: Companies House
    Abdallah, Mbarak Awadh Billesly, Birmingham, West Midlands, England Status: Active Notified: 10/10/2018 Date of Birth: 02/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohammed, Yaqoub Suleiman Billesly, Birmingham, West Midlands, England Status: Active Notified: 10/10/2018 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British