TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Acumen Realty Hawks LTD

Adresse
555-557 Cranbrook Road
Ilford
IG2 6HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14214994 Show on Companies House
Accountstotal-exemption-full

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 (2)

Source: Companies House
Umarji, Catherine Sarah Status: Active Notified: 05/07/2022 Date of Birth: 06/1976 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%
  • Umarji, Irfan Ahmed Status: Active Notified: 05/07/2022 Date of Birth: 02/1972 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 (1)

    Source: Companies House
    Umarji, Irfan Ahmed Ilford, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 17 Clemence Street LTD Status: Active Notified: 14/07/2022 Companies House Number: 13282200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 41 Hainault Road Limited Status: Active Notified: 14/07/2022 Companies House Number: 09725999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acumen Construction Group LTD Status: Active Notified: 14/07/2022 Companies House Number: 11452120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acumen NEW Homes Limited Status: Active Notified: 30/03/2023 Companies House Number: 14038644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acumen UK Solution 1 LTD Status: Active Notified: 14/07/2022 Companies House Number: 13158027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Assetrock Developments LTD Status: Active Notified: 14/07/2022 Companies House Number: 11499406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Assetrock Upney LTD Status: Active Notified: 14/07/2022 Companies House Number: 09775093 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 Byron Homes LTD Status: Active Notified: 15/08/2023 Companies House Number: 09813249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GSI Ventures LTD Status: Active Notified: 14/07/2022 Companies House Number: 09531654 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 Kira Realty LTD Status: Active Notified: 14/07/2022 Companies House Number: 13363628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors