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Nom

Darie Enterprise LTD

Adresse
203-205 The Vale
Door 6
London
W3 7QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2017
End of VAT Registration
21 mai 2018
Société Numéro de Registre 10666150 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (5)

Source: Companies House
Aljouhari, Amer Status: Active Notified: 10/08/2023 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Boudiab El Ouahabi, Abdesselam Status: Ceased Notified: 13/03/2017 Ceased: 01/01/2020 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • El-Moize, Smail Status: Ceased Notified: 01/04/2020 Ceased: 12/06/2020 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Salama, Ayman Hassan Status: Ceased Notified: 01/09/2022 Ceased: 10/08/2023 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Tlamssani, Abdelhak Status: Ceased Notified: 01/01/2020 Ceased: 01/04/2020 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Aljouhari, Amer London, England Status: Active Notified: 25/06/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British