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Nom

Amvi Properties Limited
Adresse
Hygeia Building, Rear Ground Floor
66-68 College Road
Harrow
HA1 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15007264 Show on Companies House
Statut de Société actif
Fondé17 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 17 avril 2025
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
gb-flag GB Asb Investment Group Limited Status: Active Notified: 02/08/2023 Companies House Number: 14264750 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%
    •
    Singh, Amanjit Status: Ceased Notified: 17/07/2023 Ceased: 02/08/2023 Date of Birth: 07/1967 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
    Gupta, Vishwas Harrow, Middlesex, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Meesha Harrow, Middlesex, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Amanjit Harrow, Middlesex, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British