DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

As'habi International Limited
Adresa
63-66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
VAT ID (DIČ) no VAT ID available
Company No. 14545305 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46410 Wholesale of textiles
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
Merchant, Mubashir Nadeem Status: Active Notified: 16/12/2022 Date of Birth: 05/1994 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
    •
    Merchant, Muhammad Ubaid Kumail Status: Active Notified: 16/12/2022 Date of Birth: 02/2000 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
    Merchant, Mubashir Nadeem Fifth Floor, Suite 23, London, England Status: Active Notified: 16/12/2022 Date of Birth: 05/1994 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Merchant, Muhammad Ubaid Kumail Fifth Floor, Suite 23, London, England Status: Active Notified: 16/12/2022 Date of Birth: 02/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani