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Nom

Amanah Investment Company LTD
Adresse
140 Mile End Road
London
E1 4GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05821053 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House
Islam, Muhammad Faizul Status: Active Notified: 07/04/2016 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Choudhury, Imamul Islam Woodford Green, Essex Status: Active Notified: 18/05/2006 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Islam, Muhammad Faizul Watney Market, London Status: Active Notified: 18/05/2006 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Qureshi, Md Pervez Sazzad Forest Gate, London Status: Active Notified: 18/05/2006 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rahman, Khalilur Beckton, London Status: Active Notified: 18/05/2006 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British