All Information about:

Name	First Mahi Construction and Shipping LTD
Address	Office 4 219 Kensington High Street Kensington W8 6BD
VAT ID	no VAT ID available
Company No.	12800274 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 August 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42130 - Construction of bridges and tunnels 64205 - Activities of holding companies 66300 - Fund management activities 70229 - Business and other management consultancy activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Aldhafeeri, Lafi Alawni Status: Active Notified: 07/08/2020 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mohammed, Ayaz Waliuddin Status: Active Notified: 07/08/2020 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mohammed, Ayaz Waliuddin Atlanta, Usa, United States Status: Active Notified: 07/08/2020 Date of Birth: 12/1978 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Indian

Parvez, Mohammed Akberuddin Kensington, London, England Status: Active Notified: 09/08/2020 Date of Birth: 04/1972 Occupation: Business Executive Role: Director Country of Residence: India Nationality: Indian

All Information about:

First Mahi Construction and Shipping LTD

Quick access

Persons with Significant Control (2)

Officers (2)