DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Alfa Trade LTD
Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 14525340 Show on Companies House
Accountsdormant

Sector (SIC)46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46190 Agents involved in the sale of a variety of goods
46460 Wholesale of pharmaceutical goods
46690 Wholesale of other machinery and equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
El Kourri El Hajjamy, Latifa Status: Active Notified: 06/12/2022 Date of Birth: 01/1975 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
  • Right to appoint and remove directors as trust
    •

    Officers (2)

    Source: Companies House
    El Kourri El Hajjamy, Latifa London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 01/1975 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish
    El Kourri El Hajjamy, Latifa London, United Kingdom Status: Active Notified: 06/12/2022 Role: Secretary