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House of Argan LTD

Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 11633143 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. říjen 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Aderrab, Nada Status: Active Notified: 19/10/2018 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Aderrab, Nada Casablanca, Morocco Status: Active Notified: 19/10/2018 Date of Birth: 08/1991 Occupation: Managing Director Role: Director Country of Residence: Morocco Nationality: Moroccan
    Chbani, Khaoula London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 08/1988 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British