DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Home Build East LTD
Adresa
14 Burnside Avenue
London
E4 8YJ
VAT ID (DIČ) no VAT ID available
Company No. 14643852 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)43310 Plastering
43330 Floor and wall covering
43341 Painting
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ali, Jahir Status: Active Notified: 24/07/2023 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Ahmed, Md Raj Status: Ceased Notified: 06/02/2023 Ceased: 06/04/2023 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bibi, Salima Status: Ceased Notified: 08/04/2023 Ceased: 20/03/2024 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ali, Jahir London, England Status: Active Notified: 24/07/2023 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British