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Name

International Gulf Company Middle East Limited

Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 15402024 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date10 January 2024
Sector (SIC)46180 - Agents specialised in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
46450 - Wholesale of perfume and cosmetics
47910 - Retail sale via mail order houses or via Internet
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Osta, Mohammed Status: Active Notified: 10/01/2024 Date of Birth: 04/1981 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
    Osta, Mohammed, Dr Covent Garden, London, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Dominican