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All Information about:
Name

EL Mouallem LAW Firm Limited
Address
14498633 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 14498633 Show on Companies House
Accountsdormant

Sector (SIC)69101 - Legal activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
El Mouallem, Nader Status: Active Notified: 22/11/2022 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    El Mouallem, Nader Beirut, By, Lebanon Status: Active Notified: 22/11/2022 Date of Birth: 01/1976 Occupation: Ceo & Founder Role: Director Country of Residence: Lebanon Nationality: Lebanese
    El Mouallem, Nader, Mr. Beirut, Lebanon Status: Active Notified: 22/11/2022 Occupation: Ceo & Founder Role: Director Country of Residence: Lebanon Nationality: Lebanese