AMKA HEALTH & BEAUTY PRODUCTS INTERNATIONAL LTD

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Profile AMKA HEALTH & BEAUTY PRODUCTS INTERNATIONAL LTD

Actual on 01.10.2024
Company name
AMKA HEALTH & BEAUTY PRODUCTS INTERNATIONAL LTD
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Company number
FC023902
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Company status
Active
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Company type
Other company type
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Incorporated on
Thursday, 30 March 2000
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Accounts

Overdue

Last accounts made up to 31.12.2011

Nature of business (SIC)
None Supplied
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Registered office address
1ST FLOOR 9 EXCHANGE PLACE, I.F.S.C, IRELAND, DUBIN 1
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PSC and Officers AMKA HEALTH & BEAUTY PRODUCTS INTERNATIONAL LTD

Officers

(as of 20.08.2022)

KALLA, Haroon Rasheed Aboo
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Unit 13, Watford Metro Centre Dwight Road, Watford, England, Hertfordshire, WD18 9SB
Nationality: South African
Date of birth: July 1957
Role: Director
Occupation: Managing Company
Country of residence: South Africa
KALLA, Mohamed Ameen
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: Unit 13 Watford Metro Centre, Dwight Road, Watford, United Kingdom, Herts, WD18 9SB
Role: Secretary
KALLA, Mohamed Ameen
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Unit 13, Watfoed Metro Centre Dwight Road, Watford, United Kingdom, Hertfordshire, WD18 9SB
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
KALLA, Mohamed Ebrahim
Status: Active
Appointed on: Thursday, 24 June 2021
Correspondence address: 267 Baard Road Raslouw, 0157, Centurion, South Africa, Centurion
Nationality: South African
Date of birth: July 1967
Role: Director
Occupation: None
Country of residence: South Africa
KALLA, Nizam Aboo
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Unit 13 Watford Metro Centre, Dwight Road, Watford, United Kingdom, Hertfordshire, WD18 9SB
Nationality: South African
Date of birth: July 1955
Role: Director
Occupation: Managing Company
Country of residence: South Africa
MOORE, Donald
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Friday, 08 November 2002
Correspondence address: 18 Laurleen, Blackrock, Ireland, Co Dublin, IRISH
Nationality: Irish
Date of birth: October 1954
Role: Director
Occupation: Certified Accountant
GARCIA SANCHEZ, Martin
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Friday, 15 November 2019
Correspondence address: Av Marti Pujol 260, Badalona, Spain
Nationality: British
Role: Secretary
VILA ABELLO, Santiago
Status: Not active
Appointed on: Monday, 08 September 2008
Resigned on: Friday, 27 August 2010
Correspondence address: Tenor Massini, 08028 Barcelona, Spain
Role: Secretary
VILA ABELLO, Santiago
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Friday, 27 August 2010
Correspondence address: C/. Tenor Massini, 110 4010, 0828 Barcelona, Spain
Nationality: Spanish
Date of birth: August 1943
Role: Director
Occupation: Ceo Deputy
SALGADO DE LA FUENTE, Jose
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Monday, 08 September 2008
Correspondence address: Pza Equilaz 3, 08017 Barcelona, Spain
Role: Secretary
SALGADO DE LA FUENTE, Jose
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Monday, 08 September 2008
Correspondence address: Pza Eguilaz 3, 08017 Barcelona, Spain
Nationality: Spanish
Date of birth: February 1948
Role: Director
Occupation: Chief Financial Officer
DE JAIMEY GUIJARRO, Javier
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Sunday, 30 August 2009
Correspondence address: Urbanizacion Montellaro, C/Lilas 37, Pozuelo 28223, Spain, Madrid, FOREIGN
Nationality: Spanish
Date of birth: November 1964
Role: Director
Occupation: Economist
GOODBODY A + L
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Thursday, 21 November 2002
Correspondence address: International Financial Services, Centre, Dublin 1, Ireland, IRISH
Role: Secretary
MOORE, Donald
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Thursday, 21 November 2002
Correspondence address: 18 Laurleen, Blackrock, Ireland, Co Dublin, IRISH
Role: Secretary
COLOMER CASELLAS, Carlos
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Wednesday, 10 May 2017
Correspondence address: Passeig Dels Tillers 26 Bis, 08034 Barcelona, Spain
Nationality: Spanish
Date of birth: April 1944
Role: Director
Occupation: Ceo & Chairman
GARCIA SANCHEZ, Martin
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Wednesday, 10 May 2017
Correspondence address: Av Marti I Pujol 260, Badalona, Spain
Nationality: Spanish
Date of birth: October 1957
Role: Director
Occupation: President International
Country of residence: Spain
THREADGOLD, Christopher
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Wednesday, 10 May 2017
Correspondence address: 6 Chesterfield Copse, Castleknock, Ireland, Dublin 15
Nationality: Irish
Date of birth: April 1949
Role: Director
Occupation: General Manager
Country of residence: Ireland
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