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Nom

UK Healthcare Investments LTD
Adresse
15 Moulton Avenue
Bedford
MK42 0JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12502577 Show on Companies House
Statut de SociétéDissolved
Fondé6 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
KYC Check
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
Aslam, Mohammad Azhar Status: Active Notified: 06/03/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Balghasoon, Ahmed Status: Active Notified: 06/03/2020 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Yarhiraj, Hamid Status: Ceased Notified: 06/03/2020 Ceased: 01/01/2021 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Aslam, Mohammad Azhar Wybsoton, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 01/1969 Occupation: Doctor Role: Director Country of Residence: Scotland Nationality: British
    Shukri, Khalid Wybsoton, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 10/1965 Occupation: Doctor Role: Director Country of Residence: England Nationality: Saudi Arabian

    Companies Controlled by This Company (1)

    gb-flag GB Treasury Investments Limited Status: Ceased Notified: 06/03/2020 Ceased: 01/12/2020 Companies House Number: 12496362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •