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Nom

JS Ally Investments LTD

Adresse
The Oaklands The Oaklands
Bridgeman Street
Bolton
BL3 3GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13680790 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ally, Ayyub Esmail Status: Active Notified: 14/10/2021 Date of Birth: 04/1959 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%
  • Ally, Javid Ayyub Status: Active Notified: 14/10/2021 Date of Birth: 04/1986 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%
  • Atcha, Sadiya Salim Status: Active Notified: 14/10/2021 Date of Birth: 04/1988 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 (3)

    Source: Companies House
    Ally, Ayyub Esmail Bridgeman Street, Bolton, England Status: Active Notified: 24/01/2023 Date of Birth: 04/1959 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Ally, Javid Ayyub Bridgeman Street, Bolton, England Status: Active Notified: 14/10/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Atcha, Sadiya Salim Bridgeman Street, Bolton, England Status: Active Notified: 24/01/2023 Date of Birth: 04/1988 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB JS Ally Properties LTD Status: Active Notified: 10/01/2023 Companies House Number: 11770815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSJ Capital LTD Status: Active Notified: 10/01/2023 Companies House Number: 13679861 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%