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Nom

Colton Holdings (UK) Limited
Adresse
Fairman Harris
1 Landor Road
London
SW9 9RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09737015 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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
Allibhai, Mahmood Badrudin Status: Active Notified: 04/01/2019 Date of Birth: 07/1953 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Colton Holdings Limited Status: Ceased Notified: 26/05/2016 Ceased: 10/07/2017 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Dahya, Aslam Status: Ceased Notified: 10/07/2017 Ceased: 04/01/2019 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Allibhai, Mahmood Badrudin London, England Status: Active Notified: 04/01/2019 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Colton UK Investments Limited Status: Ceased Notified: 26/05/2016 Ceased: 10/07/2017 Companies House Number: 09737087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •