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Middle East International Trade Company LTD
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 12737334 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. červenec 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46190 - Agents involved in the sale of a variety of goods
46620 - Wholesale of machine tools
46760 - Wholesale of other intermediate products
46900 - Non-specialised wholesale trade
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Alharahsheh, Leith Status: Active Notified: 13/07/2020 Date of Birth: 05/1996 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%
    •
    Hamed, Suhair A.A Status: Active Notified: 13/07/2020 Date of Birth: 09/1971 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 (1)

    Source: Companies House
    Hamed, Suhair A.a London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian