Všechny informace o:

Jméno	Agwa Trading Limited
Adresa	291 Brighton Road South Croydon CR2 6EQ
VAT ID (DIČ)	no VAT ID available
Company No.	14882404 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Al-Naqeb, Zaki Hussein Mohammed Status: Active Notified: 19/05/2023 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Al-Naqeb, Zaki Hussein Mohammed Lasalle On, Canada Status: Active Notified: 19/05/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Busy Secretary Service Limited, South Croydon, United Kingdom Status: Active Notified: 19/05/2023 Role: Secretary

GB Busy Secretary Service Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 19/05/2023 Ceased: 18/04/2024 Role: Corporate-Secretary Companies House Number: 14418855

Všechny informace o:

Agwa Trading Limited

Quick access

Persons with Significant Control (1)

Officers (3)