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Jméno

Cashmme LTD

Adresa
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID (DIČ) no VAT ID available
Company No. 15563783 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date15. březen 2024
Sector (SIC)64191 Banks
64301 Activities of investment trusts
66110 Administration of financial markets
66300 Fund management activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Alnawafleh, Zaid Status: Active Notified: 15/03/2024 Date of Birth: 01/2000 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
    Alnawafleh, Zaid Mohammad Ali Ruislip, London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian