DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Hotel Malaysia LTD
Adresa
146 Chapel Street
Salford
M3 6AF
VAT ID (DIČ) no VAT ID available
Company No. 14019325 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Harvey Hunter LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Mohamed, Ilham Bin Status: Active Notified: 28/06/2023 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hussain, Mohammad Humza Status: Ceased Notified: 01/04/2022 Ceased: 25/01/2023 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shama, Alexis Murura Status: Ceased Notified: 09/02/2023 Ceased: 20/03/2023 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    Syed, Irfan Status: Ceased Notified: 01/04/2023 Ceased: 28/06/2023 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Mohamed, Ilham Bin Salford, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1994 Occupation: Manager Role: Director Country of Residence: England Nationality: Malaysian
    Shama, Alexis Murura Salford, England Status: Ceased Notified: 25/01/2023 Ceased: 20/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Congolese (congo)