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Nom

AW Group London LTD
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15618105 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé5 avril 2024
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Maryami, Sadollah Status: Active Notified: 06/04/2024 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%
    •
    Mohammadi, Danial Status: Active Notified: 05/04/2024 Date of Birth: 09/2001 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Maryami, Sadollah First Floor, London, England Status: Active Notified: 06/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dominican
    Mohammadi, Danial First Floor, London, England Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British