Toutes les informations sur:

Nom	Allibhai Holdings Limited
Adresse	Top Floor 4 Churchill Court 58 Station Road North Harrow HA2 7ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	07519648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Allibhai Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Allibhai, Murtaza Status: Active Notified: 06/07/2016 Date of Birth: 03/1975 Nature of Control

Significant influence or control

Allibhai, Sibtain Status: Active Notified: 06/07/2016 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Allibhai, Murtaza North Harrow Status: Active Notified: 01/09/2014 Role: Secretary

Allibhai, Murtaza North Harrow, England Status: Active Notified: 01/03/2013 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Allibhai, Sibtain North Harrow, England Status: Active Notified: 07/02/2011 Date of Birth: 10/1971 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB First Northolt Limited Status: Active Notified: 24/08/2020 Companies House Number: 12831218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maybrook House Limited Status: Active Notified: 01/02/2018 Companies House Number: 11182439 Nature of Control