AYAMERCHANT LIMITED — 12953509, Tempsfo , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	AYAMERCHANT LIMITED copy copied
Company number	12953509 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 15 October 2020 copy copied
Accounts	Overdue Next accounts made up to 31.10.2022 due by 31.07.2023 Last accounts made up to 28.10.2021
Confirmation statement	Actual Next statement date Friday, 14 October 2022 due by Thursday, 27 October 2022 Last statement dated Thursday, 14 October 2021
Annual returns	Overdue Next annual return date due by Friday, 12 November 2021
Nature of business (SIC)	64205 - Activities of financial services holding companies 64929 - Other credit granting n.e.c. 66110 - Administration of financial markets 66300 - Fund management activities copy copied
Registered office address	GANNOCK HOUSE, 5 CHURCH STREET, BEDFORDSHIRE, ENGLAND, TEMPSFORD, SG19 2AN copy copied

Officers

(as of 20.08.2022)

EL CHEIKH, Baligh Ahmad

Status:	Active
Appointed on:	Thursday, 15 October 2020
Correspondence address:	112 Kardinal Street 450#, Tripoli, Lebanon, Tr, 9616
Nationality:	Lebanese
Date of birth:	August 1973
Role:	Director
Occupation:	Chief Executive
Country of residence:	Lebanon

Person with significant control

(as of 25.08.2023)

Mr. Baligh Ahmad El Cheikh

Status:	Active
Notified on:	Thursday, 15 October 2020
Correspondence address:	112 Kardinal Street 450#, Tripoli, Lebanon, Tr, 9616
Nationality:	Lebanese
Date of birth:	August 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Lebanon
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors