TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Altayeed Capital Group LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13389899 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé12 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
64303 - Fonds de placement et entités financières similaires
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Alawashreh, Eyad Mohamad Suleeiman Status: Active Notified: 12/05/2021 Date of Birth: 02/1969 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
    Alawashreh, Eyad Mohamad Suleeiman Wadi Alsafa 3, United Arab Emirates Status: Active Notified: 12/05/2021 Date of Birth: 02/1969 Occupation: Founder Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian
    Alawashreh, Eyad Mohamad Suleeiman Wadi Alsafa 3, United Arab Emirates Status: Active Notified: 12/05/2021 Role: Secretary