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Nom

Ohaim LTD
Adresse
46 Network Business Centre
Lower Richmond Road
London
SW14 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15036923 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Demir, Halime Status: Active Notified: 22/09/2023 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Demir, Muhammed Yasir Status: Ceased Notified: 29/07/2023 Ceased: 22/09/2023 Date of Birth: 05/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Demir Aslim, Zeynep Lower Richmond Road, London, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish
    Demir, Muhammed Yasir B028, London, United Kingdom Status: Active Notified: 29/07/2023 Date of Birth: 05/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Demir, Halime B028, London, United Kingdom Status: Ceased Notified: 22/09/2023 Ceased: 21/02/2024 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish
    Demir, Muhammed Yasir, Mr. B028, London, United Kingdom Status: Ceased Notified: 29/07/2023 Ceased: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish