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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
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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 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

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 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 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 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 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 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 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 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

Toutes les informations sur:

Acumen Realty Hawks LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)