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Nom

CES Ventures LTD
Adresse
43 Glen Way
Leicester
LE2 5YF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12123982 Show on Companies House
Statut de SociétéDissolved
Fondé26 juillet 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Adam, Imran Iqbal Status: Active Notified: 26/07/2019 Date of Birth: 03/1981 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
    •
    Ali, Sajid Ibrahim Status: Active Notified: 26/07/2019 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •
    Patel, Lukman Yusuf Status: Active Notified: 26/07/2019 Date of Birth: 09/1976 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
    •

    Officers (3)

    Source: Companies House
    Adam, Imran Iqbal Leicester, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ali, Sajid Ibrahim Leicester, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Lukman Yusuf Leicester, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British