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Nom

Heanor Investment LTD
Adresse
18 Stoughton Drive North
Leicester
LE5 5UB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12885383 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Alimohamed, Mohamed Sohail Status: Active Notified: 17/09/2020 Date of Birth: 06/1992 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%
    •
    Alimohamed, Sabina Salim Status: Active Notified: 17/09/2020 Date of Birth: 01/1968 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
    •
    Alimohamed, Salim Harun Status: Active Notified: 17/09/2020 Date of Birth: 06/1965 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Alimohamed, Salim Harun Leicester, England Status: Active Notified: 17/09/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British