TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Sedra Holdings LTD
Adresse
12 New Fetter Lane
London
EC4A 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09799853 Show on Companies House
Statut de SociétéDissolved
Fondé29 septembre 2015
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Sedra Holding LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Al Attar, Ali Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control
  • Significant influence or control
    •
    Al Ghareeb, Husain Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
    •
    Al Musawi, Hasan Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 Nature of Control
  • Significant influence or control
    •
    Al Osaimi, Meshari Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 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%
    •
    Al Therban, Nour Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 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 (4)

    Source: Companies House
    Al Ghareeb, Husain Fahad Al Salem Street, Kuwait City, Kuwait Status: Active Notified: 29/09/2015 Date of Birth: 11/1972 Occupation: Lawyer Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Al Mutawa, Fahad Abdulrahman Fahad Al Salem Street, Kuwait City, Kuwait Status: Active Notified: 29/09/2015 Date of Birth: 04/1977 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Al Osaimi, Mohammed Fahad Al Salem Street, Kuwait City, Kuwait Status: Active Notified: 29/09/2015 Date of Birth: 12/1989 Occupation: Lawyer Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 13/10/2016 Role: Secretary Nationality: British