TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Highmont Investments UK LTD
Adresse
221-223 Wimbledon Park Road
London
SW18 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14780330 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Faisal, Anna Status: Active Notified: 04/04/2023 Date of Birth: 03/1986 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%
    •
    Mushtaq, Chaudhry Faisal Status: Active Notified: 04/04/2023 Date of Birth: 07/1978 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 (2)

    Source: Companies House
    Faisal, Anna London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani
    Mushtaq, Chaudhry Faisal London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 07/1978 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British