TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

HLA Invest Limited
Adresse
Suite 12B Normanby Gateway
Lysaghts Way
Scunthorpe
DN15 9YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10772176 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Mina Miah Investments LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Ahmed, Lud Status: Active Notified: 16/05/2017 Date of Birth: 10/1980 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%
    •
    Hud, Ahmed Status: Active Notified: 16/05/2017 Date of Birth: 03/1978 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%
    •
    Sultana, Rasma Status: Ceased Notified: 16/05/2017 Ceased: 08/02/2019 Date of Birth: 09/1979 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
    Ahmed, Lud Epworth, Doncaster, England Status: Active Notified: 16/05/2017 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hud, Ahmed Scunthorpe, England Status: Active Notified: 08/02/2019 Date of Birth: 03/1978 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British