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Jméno

A&M Polishers LTD

Adresa
1 St Floor , Office 4
88-90 Hatton Garden
London
Greater London
EC1N 8PN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
Company No. 10562808 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Eldamati, Ahmed Maher Abbas Status: Active Notified: 13/01/2017 Date of Birth: 04/1988 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%
  • Shahin, Mohamed Fathy Status: Active Notified: 13/01/2017 Date of Birth: 10/1990 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%
  • Officers (2)

    Source: Companies House
    Eldamati, Ahmed Maher Abbas London, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 04/1988 Occupation: Jewellery Polisher Role: Director Country of Residence: United Kingdom Nationality: British
    Shahin, Mohamed Fathy London, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 10/1990 Occupation: Jewellery Polisher Role: Director Country of Residence: United Kingdom Nationality: British