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Nom

Casablanca General Trading LTD
Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14399994 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
47910 - Vente à distance
Statut de Sociétédissolved
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 (3)

Source: Companies House
Ait Hami, Othmane Status: Active Notified: 05/10/2022 Date of Birth: 10/1992 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
    •
    Boudiar, Radouane Status: Active Notified: 05/10/2022 Date of Birth: 01/1996 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
    •
    Chikli, Ilias Status: Active Notified: 05/10/2022 Date of Birth: 07/1999 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 (3)

    Source: Companies House
    Ait Hami, Othmane 5th Floor, London, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan
    Boudiar, Radouane 5th Floor, London, England Status: Active Notified: 05/10/2022 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan
    Chikli, Ilias 5th Floor, London, England Status: Active Notified: 05/10/2022 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan