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VATiva.io

VATiva in


All Information about:
Name

As'habi International Limited
Address
63-66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
VAT ID no VAT ID available
Company No. 14545305 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46410 - Wholesale of textiles
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
Merchant, Mubashir Nadeem Status: Active Notified: 16/12/2022 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Merchant, Muhammad Ubaid Kumail Status: Active Notified: 16/12/2022 Date of Birth: 02/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Merchant, Mubashir Nadeem Fifth Floor, Suite 23, London, England Status: Active Notified: 16/12/2022 Date of Birth: 05/1994 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Merchant, Muhammad Ubaid Kumail Fifth Floor, Suite 23, London, England Status: Active Notified: 16/12/2022 Date of Birth: 02/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani