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All Information about:
Name

Suisse LAW Firm LTD
Address
13731542: Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 13731542 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Boulahia, Hicham Status: Active Notified: 01/12/2021 Date of Birth: 08/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boulahia, Djamal Status: Ceased Notified: 03/12/2021 Ceased: 03/12/2021 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hefaina, Abdelhamid Status: Ceased Notified: 09/11/2021 Ceased: 03/12/2021 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Boulahia, Hicham Cite Ouled Aissa, Jijel, Jiel, Algeria Status: Active Notified: 01/12/2021 Date of Birth: 08/2002 Occupation: Ceo Role: Director Country of Residence: Algeria Nationality: Algerian