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Nom

Global Management Leaders Limited
Adresse
95 Mortimer Street,
London,
England,
W1W 7GB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Company Register Address Office 1497 58 Peregrine Road
Ilford
IG6 3SZ
Société Numéro de Registre 08134143 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2021
Activité (Code NAF)46170 - Intermédiaires du commerce en denrées, boissons et tabac
46310 - Commerce de gros de fruits et légumes
62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Rezaei, Pegah Status: Active Notified: 15/07/2023 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Abdur Rahman, Syed Yousuf Status: Ceased Notified: 15/03/2021 Ceased: 15/03/2021 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Akhtar, Nadeem Status: Ceased Notified: 11/01/2020 Ceased: 09/03/2021 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Akhtar, Naveed Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2020 Date of Birth: 02/1976 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%
    •
    Nadeem, Hassan Status: Ceased Notified: 10/01/2022 Ceased: 15/07/2023 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nadeem, Hassan Status: Ceased Notified: 09/03/2021 Ceased: 15/03/2021 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Syed, Yousuf Abdur Rahman Status: Ceased Notified: 15/03/2021 Ceased: 10/01/2022 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Rezaei, Pegah Hainault, Ilford, England Status: Active Notified: 15/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Nadeem, Hassan Hainault, Ilford, England Status: Ceased Notified: 10/01/2022 Ceased: 15/07/2023 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani