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Middle East & European Trading LTD
Adresa
Edale No. 11
1B Groby Road
Altrincham
WA14 1RS
VAT ID (DIČ) no VAT ID available
Company No. 12412549 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2023
Sector (SIC)70229 Management consultancy activities other than financial management
82990 Other business support service activities n.e.c.
Company Register Statusactive
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
Faraj, Sahar Status: Active Notified: 20/01/2020 Date of Birth: 12/1974 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%
  • Right to appoint and remove directors
    •
    Imam, Walid Jamal Status: Active Notified: 20/01/2020 Date of Birth: 05/1959 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Faraj, Sahar 1b Groby Road, Altrincham, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 12/1974 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Imam, Walid Jamal 1b Groby Road, Altrincham, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 05/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British