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Jméno

Moumentrade Limited

Adresa
Suite 3654 Unit 3A,34-35 Hatton Garden
Holborn
London
EC1N 8DX
VAT ID (DIČ) no VAT ID available
Company No. 15240701 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27. říjen 2023
Sector (SIC)47190 Other retail sale in non-specialised stores
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 (1)

Source: Companies House
Moumen, Aicha Status: Active Notified: 27/10/2023 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Moumen, Aicha Holborn, London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan