DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

S M Q Security LTD

Adresa
Suite 702 Crown House
North Circular Road
London
NW10 7PN
VAT ID (DIČ) no VAT ID available
Company No. 13710305 Show on Companies House
Company Register Status Aktivní
Incorporation Date28. říjen 2021
AccountsDORMANT
next accounts due by 31. červenec 2024
last accounts made up to 31. říjen 2022
Sector (SIC)64991 - Security dealing on own account
Previous Names
  • Argrig Security LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Abdi, Faduma Moalin Status: Active Notified: 05/07/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dhaqanne, Adar Status: Ceased Notified: 10/07/2022 Ceased: 05/07/2023 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hovhannisyan, Arayik Status: Ceased Notified: 28/10/2021 Ceased: 10/07/2022 Date of Birth: 05/1987 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
    Abdi, Faduma Moalin London, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British