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ERHAIEM TRADE CO., LTD
Person with Significant Control

ERHAIEM TRADE CO., LTD: Person with Significant Control

    • Overview

    Company NameERHAIEM TRADE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14923333
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ERHAIEM TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waiel Arhaiem
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		Jun 08, 2023
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		No
    Nationality: Syrian
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0