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All Information about:

                        
Name

Elshawi International LAW Firm LTD

Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID no VAT ID available
Company No. 14313477 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
69101 - Legal activities
69102 - Legal activities
69109 - Legal activities
Company Register Statusactive
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
Dampha, Kebba Status: Active Notified: 23/08/2022 Date of Birth: 09/1949 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
  • Elshawi, Ahmed Status: Active Notified: 23/08/2022 Date of Birth: 07/1984 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 (1)

    Source: Companies House
    Elshawi, Ahmed Ruislip, London, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 07/1984 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian