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Nadra E-Services LTD

Adresa
15005292 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 15005292 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 Other 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
Mukhtar, Farukh Status: Active Notified: 07/08/2023 Date of Birth: 01/1997 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Haq, Ikram Ul Status: Ceased Notified: 15/07/2023 Ceased: 07/08/2023 Date of Birth: 02/1960 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
    Mukhtar, Farukh London, England Status: Active Notified: 07/08/2023 Date of Birth: 01/1997 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani