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Nom

CBD Happy ME LTD
Adresse
1st Floor
244 Edgware Road
London
W2 1DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11385466 Show on Companies House
Statut de SociétéDissolved
Fondé26 mai 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)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)

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Persons with Significant Control (2)

Source: Companies House
Matei, Arnest Philip Status: Active Notified: 26/05/2018 Date of Birth: 05/1967 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%
    •
    Zaki, Naser Nazmi Status: Active Notified: 26/05/2018 Date of Birth: 06/1967 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%
    •

    Officers (2)

    Source: Companies House
    Matei, Arnest Philip London, United Kingdom Status: Active Notified: 26/05/2018 Date of Birth: 05/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Zaki, Naser Nazmi London, United Kingdom Status: Active Notified: 26/05/2018 Date of Birth: 06/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British