TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Assets Wealth Creations LTD

Adresse
The Grange Frithville Road
Sibsey
Boston
PE22 0SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12038042 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé7 juin 2019
AccountsMICRO ENTITY
last accounts made up to 30 juin 2021
Activité (Code NAF)41100 - Promotion immobilière
64306 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House
Shehri, Amrjit Singh Status: Active Notified: 07/06/2019 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Shehri, Amrjit Singh Sibsey, Boston, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 03/1983 Occupation: Chef Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Askda Property Limited Status: Ceased Notified: 18/05/2020 Ceased: 16/07/2023 Companies House Number: 12557034 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm