EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Dissolved
- Private Limited Company
- Company No. 11823619
- Last Updated: 27 Jun 2021
Company Profile
EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in RUISLIP. EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD has the status: Dissolved and it's listed in the following category: Central banking. This Private Limited Company has been operating for 1 year 10 months and 27 days.
| Name | EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD |
|---|---|
| Company number | 11823619 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Feras Abdullah Nationality: Australian |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nagy Hamada Saber Atalla Nationality: Egyptian |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD | 13 Feb 2019 |