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Golden Water London LTD
Adresa
International House
24 Holborn Viaduct
London
EC1A 2BN
VAT ID (DIČ) no VAT ID available
Company No. 12604997 Show on Companies House
Company Register StatusDissolved
Incorporation Date15. květen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Arora, Monica Status: Active Notified: 15/05/2020 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hussain, Akeel Status: Active Notified: 15/05/2020 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Arora, Monica London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian
    Hussain, Akeel London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British