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Nom

AMA Property Holding LTD

Adresse
113 Hoe Street
London
E17 4RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10804288 Show on Companies House
Statut de SociétéDissolved
Fondé6 juin 2017
AccountsMICRO ENTITY
last accounts made up to 31 juillet 2019
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (4)

Source: Companies House
gb-flag GB Krm Capital Ltd Status: Active Notified: 06/06/2017 Companies House Number: 07109713 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%
  • gb-flag GB Mws Capital Ltd Status: Active Notified: 06/06/2017 Companies House Number: 10732765 Nature of Control
  • Significant influence or control
  • gb-flag GB Nasan Investments Ltd Status: Active Notified: 06/06/2017 Companies House Number: 10721021 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%
  • gb-flag GB Six Seven Capital Investment Ltd Status: Active Notified: 06/06/2017 Companies House Number: 10733159 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Malik, Zulfiqar Ahmed London, England Status: Active Notified: 01/05/2021 Date of Birth: 03/1952 Occupation: Property Role: Director Country of Residence: England Nationality: Pakistani