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Nom

Fayrouz Trading Company Limited
Adresse
14067665 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14067665 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Dib, Nader Status: Active Notified: 13/05/2024 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dib, Nader Status: Ceased Notified: 25/04/2022 Ceased: 17/04/2023 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Osei-Bonsu, Jeremy Status: Ceased Notified: 17/04/2023 Ceased: 13/05/2024 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dib, Nader London, United Kingdom Status: Ceased Notified: 25/04/2022 Ceased: 18/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Ghanaian
    Osei-Bonsu, Jeremy Mitcham, England Status: Ceased Notified: 06/05/2022 Ceased: 13/05/2024 Date of Birth: 07/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British