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Nom

AIA Investment Limited
Adresse
Ground Floor Oakhurst House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10661536 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Arif, Mujtaba Status: Active Notified: 09/03/2017 Date of Birth: 02/1977 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%
    •
    Issack, Aaron Ibrahim Status: Active Notified: 09/03/2017 Date of Birth: 11/1979 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%
    •
    Arif, Mohamed Ali Status: Ceased Notified: 09/03/2017 Ceased: 10/12/2023 Date of Birth: 10/1978 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%
    •

    Officers (5)

    Source: Companies House
    Arif, Mohamed Ali Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Arif, Mujtaba Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Issack, Aaron Ibrahim Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Arif, Mohamed Ali Tunbridge Wells, United Kingdom Status: Ceased Notified: 09/03/2017 Ceased: 10/12/2023 Role: Secretary
    Arif, Mohamed Ali, Mr. Tunbridge Wells, United Kingdom Status: Ceased Notified: 09/03/2017 Ceased: 10/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian