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Nom

Maha Real Estates LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13396789 Show on Companies House
Statut de SociétéDissolved
Fondé14 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Aksa Real Estates 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 (2)

    Source: Companies House
    Akkila, Hazem Status: Active Notified: 14/05/2021 Date of Birth: 09/1982 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%
    •
    Salem, Marwan Samy Elsayed Fathy Status: Active Notified: 14/05/2021 Date of Birth: 07/1989 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 (2)

    Source: Companies House
    Akkila, Hazem Covent Garden, London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salem, Marwan Samy Elsayed Fathy Covent Garden, London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British