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Ezzouine Group LTD

Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13195404 Show on Companies House
Company Register StatusDissolved
Incorporation Date11. únor 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)46480 - Wholesale of watches and jewellery
46510 - Wholesale of computers, computer peripheral equipment and software
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
Ezzouine, Abderrahmane Status: Active Notified: 11/02/2021 Date of Birth: 07/1997 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
    Ezzouine, Abderrahmane Moulay Yacoub, Morocco Status: Active Notified: 11/02/2021 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan