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Nama Enterprises LTD

Adresa
367 Caledonian Road
London
N7 9DQ
VAT ID (DIČ) no VAT ID available
Company No. 14371532 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusdissolved
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
Naeem, Muhammad Status: Active Notified: 22/09/2022 Date of Birth: 02/2004 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
    Naeem, Muhammad London, England Status: Active Notified: 22/09/2022 Date of Birth: 02/2004 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani