TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ethraa Capita LTD

Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13207372 Show on Companies House
Statut de SociétéDissolved
Fondé17 février 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
64201 - Activités des sociétés holding
64306 - Fonds de placement et entités financières similaires
70229 - Conseil pour les affaires et autres conseils de gestion
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
Elnaim, Osama Hassan Ahmed Status: Active Notified: 17/02/2021 Date of Birth: 01/1967 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
    1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 22/02/2021 Role: Secretary
    Elnaim, Osama Hassan Ahmed Covent Garden, London, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Sudanese