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Phoenix International Trading CO., LTD

Adresa
69 Aberdeen Avenue
Cambridge
CB2 8DL
VAT ID (DIČ) no VAT ID available
Company No. 14465398 Show on Companies House
Accountsdormant

Sector (SIC)46660 Wholesale of other office machinery and equipment
46690 Wholesale of other machinery and equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Abdulhasan, Tareq Obayes Abdulhasan Status: Active Notified: 07/11/2022 Date of Birth: 02/1966 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
    Abdulhasan, Tareq Obayes Abdulhasan Cambridge, England Status: Active Notified: 07/11/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Iraq Nationality: Iraqi
    Soowise Ltd, South Croydon, United Kingdom Status: Active Notified: 07/11/2022 Role: Secretary