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Nom

Majid Ahmadi Investment LTD

Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15568423 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé16 mars 2024
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68202 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ahmadi, Majid Status: Active Notified: 16/03/2024 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Ahmadi, Majid Kings Cross, London, United Kingdom Status: Active Notified: 16/03/2024 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Iranian
    Ahmadi, Majid Kings Cross, London, United Kingdom Status: Active Notified: 16/03/2024 Role: Secretary

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