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Gift AHM LTD
Adresa
14613176 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 14613176 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 Other service activities n.e.c.
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 (2)

Source: Companies House
Saleh, Abdulrahman Status: Active Notified: 28/09/2023 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Zehar, Abderrachid Status: Ceased Notified: 24/01/2023 Ceased: 02/10/2023 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Saleh, Abdulrahman Covent Garden, London, United Kingdom Status: Active Notified: 02/10/2023 Role: Secretary
    Saleh, Abdulrahman Guimaaraes, Guimaaraes, Portugal Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Zehar, Abderrachid Covent Garden, London, United Kingdom Status: Ceased Notified: 24/01/2023 Ceased: 02/10/2023 Date of Birth: 05/1952 Occupation: Ceo Role: Director Country of Residence: Algeria Nationality: Algerian
    Zehar, Abderrachid Covent Garden, London, United Kingdom Status: Ceased Notified: 24/01/2023 Ceased: 02/10/2023 Role: Secretary