TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Yasmeen Investment Limited
Adresse
Unit 16 Oliver Business Park Oliver Road
Park Royal
London
NW10 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12786066 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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
Awad, Said Status: Active Notified: 02/08/2020 Date of Birth: 09/1995 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%
    •
    gb-flag GB Yasmeen Holding Limited Status: Active Notified: 11/10/2020 Companies House Number: 12810200 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
    •
    Marouf, Mahmoud Status: Ceased Notified: 02/08/2020 Ceased: 11/10/2020 Date of Birth: 07/1999 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
    Awad, Said Park Royal, London, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 09/1995 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Marouf, Mahmoud Park Royal, London, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 07/1999 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Scaleup Innovations Holdings Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922504 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
    •
    gb-flag Yasmeen Manufacturing Limited Status: Active Notified: 19/01/2021 Companies House Number: 13142714 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%
    •
    gb-flag Yasmeen Property Services Limited Status: Active Notified: 11/10/2020 Companies House Number: 12525446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Clickerz Limited Status: Ceased Notified: 10/02/2021 Ceased: 31/12/2023 Companies House Number: 13194254 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Clickerz Limited Status: Ceased Notified: 10/02/2021 Ceased: 31/12/2023 Companies House Number: 13194254 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •