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Nom

Blue Oceans Investment UK Limited
Adresse
4 Redbridge Lane East
Ilford
IG4 5ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13466000 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Khan, Mohammad Akram Status: Active Notified: 18/06/2021 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
    •
    Shaheen, Mohammad Mumtaz Status: Active Notified: 18/06/2021 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (4)

    Source: Companies House
    Khan, Mohammad Akram Redbridge Lane East, Ilford Essex, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 09/1966 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Mohammad Akram Redbridge Lane East, Ilford Essex, United Kingdom Status: Active Notified: 18/06/2021 Role: Secretary
    Shaheen, Mohammad Mumtaz Ilford, England Status: Active Notified: 18/06/2021 Date of Birth: 12/1956 Occupation: Business Role: Director Country of Residence: England Nationality: British
    Shaheen, Mohammad Mumtaz London, United Kingdom Status: Active Notified: 18/06/2021 Role: Secretary