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Nom

Asma Investments Limited

Adresse
40A Manor Road
Potters Bar
EN6 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11168893 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
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 (2)

Source: Companies House
Alturki, Mohammed Abdulmohsen Status: Active Notified: 03/05/2018 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grimwood, Paul Christopher Status: Ceased Notified: 25/01/2018 Ceased: 03/05/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Alturki, Mohammed Abdulmohsen Potters Bar, England Status: Active Notified: 03/05/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

    Companies Controlled by This Company (3)

    gb-flag GB Cambridge Street Holdco LTD Status: Active Notified: 10/10/2020 Companies House Number: 12940662 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Filterhouse Studios LTD. Status: Ceased Notified: 10/05/2018 Ceased: 21/12/2023 Companies House Number: 10973956 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 GB RED Lion Port Talbot LTD Status: Ceased Notified: 01/06/2021 Ceased: 21/12/2023 Companies House Number: 13166633 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%