DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Silk Road Investment Club LTD
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 12365506 Show on Companies House
Company Register StatusDissolved
Incorporation Date16. prosinec 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)94990 - Activities of other membership organizations n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Abdul Nesa, Iqbal Status: Active Notified: 16/12/2019 Date of Birth: 12/2000 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Haq, Muhammed Najm London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jamal, Mohammed Rohmot Dereham, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tuhin, Salah Uddin Norwich, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bangladeshi