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Nom

Creative E-Seller LTD
Adresse
63-66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15029849 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47890 - Autres commerces de détail sur éventaires et marchés
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 (3)

Source: Companies House
Malik, Amna Status: Active Notified: 13/12/2023 Date of Birth: 09/2003 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
    •
    Hassam, Anam Status: Ceased Notified: 25/10/2023 Ceased: 13/12/2023 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Malik, Amna Status: Ceased Notified: 26/07/2023 Ceased: 25/10/2023 Date of Birth: 09/2003 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
    Malik, Amna Dhok Saydan, Rawalpindi,Punjab, Pakistan Status: Active Notified: 13/12/2023 Date of Birth: 09/2003 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Hassam, Anam Mohallah Aliabad Harpal, Rawalpindi Punjab, Pakistan Status: Ceased Notified: 25/10/2023 Ceased: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani