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Nom

Nahali Business Group LTD

Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15344673 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 décembre 2023
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
47910 - Vente à distance
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
Nahali, Dariush Status: Active Notified: 12/12/2023 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Officers (1)

    Source: Companies House
    Nahali, Dariush Kings Cross, London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Businessman Role: Director Country of Residence: France Nationality: Swiss