DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Awada Capital (UK) LTD

Adresa
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (DIČ) no VAT ID available
Company No. 14562828 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 Activities of head offices
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 (2)

Source: Companies House
Awada Abdul, Ali Status: Active Notified: 30/12/2022 Date of Birth: 04/1991 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%
  • Awada, Hamid Mohamad Status: Active Notified: 30/12/2022 Date of Birth: 10/1963 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
    Ahmad, Hussein 5th Floor, London, England Status: Active Notified: 31/01/2023 Date of Birth: 12/1996 Occupation: Administrator Role: Director Country of Residence: England Nationality: Australian
    Core Capital Group Ltd, 16 Redhall Close, Hatfield, England, AL10 9EQ Status: Active Notified: 31/01/2023 Role: Director
    Core Secretarial Services Ltd, Hatfield, England Status: Active Notified: 30/12/2022 Role: Secretary