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All Information about:

                        
Name

National CO. FOR Import, Export & Supplies Limited

Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 12098285 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 July 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)32500 - Manufacture of medical and dental instruments and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies
62030 - Computer facilities management activities
94200 - Activities of trade unions
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 (5)

Source: Companies House
Ahmed Elanany, Mohamed Mohamed Status: Active Notified: 11/07/2019 Date of Birth: 01/1978 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
  • Elmahdy Mahmoud, Moustafa Mohamed Status: Active Notified: 11/07/2019 Date of Birth: 08/1979 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
  • Elmahdy Mahmoud, Yehia Mohamed Status: Active Notified: 11/07/2019 Date of Birth: 08/1980 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
  • Ismail Allam, Ahmed Shaker Status: Active Notified: 11/07/2019 Date of Birth: 01/1986 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
  • Mohamed Ghonaim, Hala Said Status: Active Notified: 11/07/2019 Date of Birth: 04/1990 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
  • Officers (1)

    Source: Companies House
    Elmahdy Mahmoud, Moustafa Mohamed Gharbia, Egypt Status: Active Notified: 11/07/2019 Date of Birth: 08/1979 Occupation: Technician Role: Director Country of Residence: Egypt Nationality: Egyptian