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Nom

Invest INC (Group) Limited
Adresse
Northgate
118 North Street
Leeds
LS2 7PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11242120 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ahmed, Nadeem Status: Active Notified: 08/03/2018 Date of Birth: 07/1967 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%
    •
    Ahmed, Naveen Status: Active Notified: 08/03/2018 Date of Birth: 09/1962 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%
    •
    Ahmed, Sameer Status: Active Notified: 08/03/2018 Date of Birth: 04/1972 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%
    •

    Officers (3)

    Source: Companies House
    Ahmed, Nadeem Leeds, England Status: Active Notified: 08/03/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ahmed, Naveen Leeds, England Status: Active Notified: 08/03/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmed, Sameer Leeds, England Status: Active Notified: 08/03/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Choicestall LTD Status: Active Notified: 02/08/2022 Companies House Number: 04281812 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%
    •
    gb-flag Invest INC (Liverpool) Limited Status: Active Notified: 03/10/2019 Companies House Number: 12242587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Invest INC Management Limited Status: Active Notified: 24/12/2019 Companies House Number: 12377818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Homezzz Limited Status: Ceased Notified: 08/03/2018 Ceased: 02/11/2018 Companies House Number: 11243066 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%
    •