EORI-Search.eu

EORI-Search in


All Information about:
Name

MSC AES LTD
Address
20-22 Wenlock Road
London
N1 7GU
VAT ID no VAT ID available
Company No. 11899993 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)86900 - Other human health activities
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 (4)

Source: Companies House
gb-flag GB Tristar Uk Holdings Ltd Status: Active Notified: 21/08/2021 Companies House Number: 11752851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ullah, Ahsan Status: Ceased Notified: 13/05/2020 Ceased: 21/08/2021 Date of Birth: 06/1985 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%
    •
    Ullah, Amanat Status: Ceased Notified: 22/03/2019 Ceased: 13/05/2020 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ullah, Zohaib Status: Ceased Notified: 13/05/2020 Ceased: 21/08/2021 Date of Birth: 05/1988 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%
    •

    Officers (3)

    Source: Companies House
    Ullah, Ahsan London, England Status: Active Notified: 13/05/2020 Date of Birth: 06/1985 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Ullah, Amanat London, England Status: Active Notified: 01/05/2022 Role: Secretary
    Ullah, Zohaib London, England Status: Active Notified: 13/05/2020 Date of Birth: 05/1988 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British