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Nom

Assured Property Investments LTD
Adresse
Unit 11, Eaves Court
Bonham Drive Eurolink Busin
Sittingbourne
Kent
ME10 3RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juillet 2018
Société Numéro de Registre 11174088 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Mohammed, James Azam Status: Active Notified: 29/01/2018 Date of Birth: 02/1982 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
    •
    Mohammed, Laura Status: Active Notified: 31/01/2022 Date of Birth: 09/1989 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%
    •
    Walberg, Richard Wesley Status: Active Notified: 29/01/2018 Date of Birth: 04/1978 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
    •
    Walberg, Vickey Status: Active Notified: 31/01/2022 Date of Birth: 02/1978 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
    Mohammed, James Azam Bonham Drive, Sittingbourne, Kent, England Status: Active Notified: 29/01/2018 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walberg, Richard Wesley Bonham Drive, Sittingbourne, Kent, England Status: Active Notified: 29/01/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British