Companies House data
CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED
Company 07125845 · Dissolved · Incorporated 2010-01-14
CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED is a dissolved ltd registered in england-wales with a registered office in NN4 7BF. The company has 2 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.
Company no.
07125845
Active PSCs
2
Outstanding charges
0
Jurisdiction
england-wales
Registered office
Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, United KingdomPersons with significant control
Beneficial owners (≥25% shares / voting / control)- Mr Anas Jasim AlubudiIndividualIraqi · United Kingdom · Born 1/1963
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
- Mr Suha Aziz SubraIndividualIraqi · United Kingdom · Born 7/1956
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
Declared activity (SIC codes)
641916492164991
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