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Nom

Enghien Limited
Adresse
222 Alcester Road
Moseley
B13 8EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11588172 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Din, Ali Mohyuddin Status: Active Notified: 16/09/2019 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%
    •
    Din, Mediha Munawar Status: Active Notified: 16/09/2019 Date of Birth: 10/1981 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%
    •
    Sadiq, Sardar Ahmad Ayaz Status: Active Notified: 23/07/2020 Date of Birth: 10/1987 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%
    •
    Ahmed, Zahir Sahiad Status: Ceased Notified: 16/09/2019 Ceased: 23/07/2020 Date of Birth: 01/1979 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%
    •
    Sadiq, Sardar Ahmad Ayaz Status: Ceased Notified: 25/09/2018 Ceased: 16/09/2019 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ahmed, Zahir Sahiad Moseley, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 01/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Sadiq, Sardar Ahmad Ayaz Mosely, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

    Companies Controlled by This Company (1)

    gb-flag Zayma Limited Status: Active Notified: 10/10/2018 Companies House Number: 09488217 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%
    •