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Nom	Asmh Properties LTD
Adresse	8 Vickers Close Bolton BL3 6JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12613440 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	AAX Trading Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Asmh Investments Ltd Status: Active Notified: 10/01/2023 Companies House Number: 13689324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sabir, Shahab Status: Ceased Notified: 06/10/2021 Ceased: 10/01/2023 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Symes, Darren Status: Ceased Notified: 20/05/2020 Ceased: 06/10/2021 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sabir, Shahab Bolton, England Status: Active Notified: 06/10/2021 Date of Birth: 10/1985 Occupation: .director Role: Director Country of Residence: England Nationality: British

Symes, Darren London, England Status: Ceased Notified: 20/05/2020 Ceased: 06/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Asmh Properties LTD

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Persons with Significant Control (3)

Officers (2)