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Nom

AA Ruby E17 Limited
Adresse
86F Greenfield Road
London
E1 1EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14011307 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mohmed, Shakeel Saeed Status: Active Notified: 30/03/2022 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Mahmood Husan Status: Active Notified: 30/03/2022 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Vali, Sajid Musa Status: Active Notified: 30/03/2022 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mohmed, Shakeel Saeed London, England Status: Active Notified: 30/03/2022 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Mahmood Husan London, England Status: Active Notified: 30/03/2022 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vali, Sajid Musa London, England Status: Active Notified: 30/03/2022 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British