EORI-Search.eu

EORI-Search in


All Information about:
Name

Fatima Group LTD
Address
175 Chepstow Road
Newport
NP19 8GH
VAT ID no VAT ID available
Company No. 13295357 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
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 (3)

Source: Companies House
Hassan, Imran Status: Active Notified: 26/03/2021 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mahmood, Mohammad Khalid Status: Active Notified: 26/03/2021 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mahmood, Mohammad Zahid Status: Active Notified: 26/03/2021 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hassan, Imran Newport, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahmood, Mohammad Khalid Newport, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahmood, Mohammad Zahid Newport, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag NNS Contracts LTD Status: Active Notified: 29/03/2021 Companies House Number: 11066919 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
    •