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Nom

Industree Capital LTD

Adresse
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13144762 Show on Companies House
Statut de SociétéDissolved
Fondé19 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
64306 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Alam, Fakhr Status: Active Notified: 19/01/2021 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Alam, Fakhr Ruislip, London, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 01/1976 Occupation: Investor Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani