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Nom

Umelay LTD

Adresse
183 The Vale
London
W3 7RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2023
Société Numéro de Registre 14356021 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ismailjee, Mahmood Status: Active Notified: 28/02/2024 Date of Birth: 06/1969 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%
  • Right to appoint and remove directors
  • Shah, Attyia Batool Status: Active Notified: 28/02/2024 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
  • Ismailjee, Mahmood Status: Ceased Notified: 14/09/2022 Ceased: 28/02/2024 Date of Birth: 06/1969 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%
  • Right to appoint and remove directors
  • Shah, Attyia Status: Ceased Notified: 06/03/2023 Ceased: 28/02/2024 Date of Birth: 11/1972 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
    Ismailjee, Mahmood London, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Attyia Batool London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag A.S.M. Property Developments (UK) LTD Status: Active Notified: 20/04/2023 Companies House Number: 04437948 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%