lsjflj

VATiva.io

VATiva in


All Information about:
Name

ZMB Import Export LTD
Address
20-22 Wenlock Road
London
N1 7GU
VAT ID no VAT ID available
Company No. 11549073 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 September 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)46390 - Non-specialised wholesale of food, beverages and tobacco
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
El Bougnouchi, Mohamed Status: Active Notified: 03/09/2018 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    El Bougnouchi, Zaki Status: Active Notified: 03/09/2018 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    El Bougnouchi, Mohamed London, England Status: Active Notified: 03/09/2018 Date of Birth: 01/1987 Occupation: Self Employed Role: Director Country of Residence: Morocco Nationality: French
    El Bougnouchi, Zaki London, England Status: Active Notified: 03/09/2018 Date of Birth: 07/1983 Occupation: Self Employed Role: Director Country of Residence: Morocco Nationality: French