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Nom

ALI Properties LTD
Adresse
Central House
103 Central Park Road
London
E6 3DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06704593 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Shan Property Investments LTD
    		•
    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
    gb-flag GB Hard Group Ltd Status: Active Notified: 14/08/2020 Companies House Number: 12465041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shan, Majid Ali Status: Ceased Notified: 23/09/2016 Ceased: 14/08/2020 Date of Birth: 02/1981 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%
    •
    Shan, Zubair Ali Status: Ceased Notified: 23/09/2016 Ceased: 14/08/2020 Date of Birth: 09/1982 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%
    •

    Officers (3)

    Source: Companies House
    Shan, Majid Ali London, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shan, Zubair Ali London, England Status: Active Notified: 23/09/2008 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shan, Majid Ali London, England Status: Ceased Notified: 07/07/2009 Ceased: 05/10/2023 Date of Birth: 02/1981 Role: Secretary Nationality: British