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Nom

Ameen Consulting LTD

Adresse
14 Holgate Road
Dagenham
RM10 8LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14995128 Show on Companies House
Statut de Société actif
Fondé11 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 11 avril 2025
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ameen, Hafsa Status: Active Notified: 11/07/2023 Date of Birth: 05/1993 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
  • Shaheen, Robina Status: Active Notified: 11/07/2023 Date of Birth: 10/1961 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%
  • Officers (1)

    Source: Companies House
    Ameen, Hafsa Dagenham, England Status: Active Notified: 11/07/2023 Date of Birth: 05/1993 Occupation: Consultant Role: Director Country of Residence: England Nationality: British