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Paradigm Professional Servic ES LTD

Adresa
1st Floor
Chaplin House
Moorhall Road
Harefield
UB9 6NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
Company No. 10474739 Show on Companies House
Previous Names
  • Safi Advisers Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Aliah, Shan-E-Zehra Status: Active Notified: 30/03/2017 Date of Birth: 04/1977 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
  • Iqbal, Faisal Status: Active Notified: 11/11/2016 Date of Birth: 08/1975 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 (2)

    Source: Companies House
    Aliah, Shan-E-Zehra London, England Status: Active Notified: 11/11/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Iqbal, Faisal London, United Kingdom Status: Active Notified: 11/11/2016 Date of Birth: 08/1975 Occupation: Investment Analyst Role: Director Country of Residence: England Nationality: British