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Nom

ISI Properties Limited
Adresse
54 Bridge Road
Leicester
LE5 3LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11652753 Show on Companies House
Statut de SociétéDissolved
Fondé31 octobre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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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
Mirza, Samabanu Status: Active Notified: 31/10/2018 Date of Birth: 10/1987 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%
    •
    Mirza, Iqbal Beg Status: Ceased Notified: 31/10/2018 Ceased: 01/11/2018 Date of Birth: 01/1956 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%
    •
    Motara, Ismail Abdul Samad Status: Ceased Notified: 31/10/2018 Ceased: 16/11/2018 Date of Birth: 01/1985 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 (2)

    Source: Companies House
    Mirza, Iqbal Beg Leicester, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mirza, Samabanu Leicester, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British