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Nom

100 Global Ventures LTD
Adresse
Level 1, 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14556813 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
55100 - Hôtels et hébergement similaire
68100 - Activités des marchands de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
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 (7)

Source: Companies House
Alkhalifa, Hh Status: Active Notified: 14/11/2023 Date of Birth: 02/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Aziz, Chaudhry Status: Active Notified: 03/11/2023 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hussain, Ghalib Status: Active Notified: 03/11/2023 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Manan, Muhammad Kashif Status: Active Notified: 23/12/2022 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rahmani Rezaeieh, Morteza Status: Ceased Notified: 19/09/2023 Ceased: 30/10/2023 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rehman, Shakeel Ur Status: Ceased Notified: 23/12/2022 Ceased: 19/09/2023 Date of Birth: 10/1972 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%
    •
    Sheharyaar, Shahzada Status: Ceased Notified: 23/12/2022 Ceased: 19/09/2023 Date of Birth: 09/1972 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%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hussain, Ghalib London, England Status: Active Notified: 03/11/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Manan, Muhammad Kashif London, England Status: Active Notified: 21/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Rehman, Shakeel Ur Fifth Floor, London, England Status: Active Notified: 23/12/2022 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sheharyaar, Shahzada Fifth Floor, London, England Status: Active Notified: 23/12/2022 Date of Birth: 09/1972 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Aziz, Chaudhry Ibrar London, England Status: Ceased Notified: 03/11/2023 Ceased: 21/12/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Pakistani
    Bayoumi, Munir Mustafa Khalil Fifth Floor, London, England Status: Ceased Notified: 09/05/2023 Ceased: 01/09/2023 Date of Birth: 01/1949 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Sheharyaar, Shahzada, Lord Fifth Floor, London, England Status: Ceased Notified: 23/12/2022 Ceased: 01/08/2023 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British