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Nom

NJ Alfa Trading Limited
Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12742945 Show on Companies House
Statut de SociétéDissolved
Fondé14 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
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
Shah, Syed Najam Ul Hassan Status: Active Notified: 14/07/2020 Date of Birth: 03/1982 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
    •
    Sinha, Piyush Kumar Status: Active Notified: 14/07/2020 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Shah, Syed Najam Ul Hassan Kings Cross, London, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 03/1982 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: Pakistani