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All Information about:

                        
Name

La Opulence Limited

Address
Fifth Floor, Suite 23
63-66 Hatton Garden
London
EC1N 8LE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 January 2022
Company No. 12301057 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mohamed Fasy, Mohamed Shahim Status: Active Notified: 06/11/2019 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Mohamedu Ahtheer, Mohamed Amhar Status: Ceased Notified: 06/11/2019 Ceased: 01/08/2021 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Mohamed Fasy, Mohamed Shahim Hatton Garden, London, England Status: Active Notified: 10/03/2022 Date of Birth: 01/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mohamed, Fathima Sumiya Hatton Garden, London, England Status: Active Notified: 20/03/2023 Role: Secretary