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Nom

AL-Nakheel Limited

Adresse
246 Ashton Road
Oldham
OL8 1QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05122635 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
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
Muaawiyah, Mohammad Status: Active Notified: 14/07/2020 Date of Birth: 01/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Arif, Mohammad Status: Ceased Notified: 17/08/2016 Ceased: 14/07/2020 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Muaawiyah, Mohammad Hale, Altrincham, England Status: Active Notified: 27/11/2019 Date of Birth: 01/1998 Occupation: Manager Role: Director Country of Residence: England Nationality: British