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All Information about:

                        
Name

Gulf Wealth Management Limited

Address
91 Horns Road
Flat 2, First Floor
Ilford
IG6 1DQ
VAT ID no VAT ID available
Company No. 09177211 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 August 2014
AccountsMICRO ENTITY
last accounts made up to 31 December 2020
Sector (SIC)64205 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mujtaba, Syed Mohammed Nadeem Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 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
    Mujtaba, Syed Mohammed Nadeem Al Mazrowiah 943, Riffa Views, Bahrain Status: Active Notified: 15/08/2014 Date of Birth: 04/1959 Occupation: Management Consultant Role: Director Country of Residence: Bahrain Nationality: British
    Mujtaba, Syed Mohammed Nadeem Flat 2, First Floor, Ilford, England Status: Active Notified: 15/09/2014 Role: Secretary