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NMI PE Investments Limited
Adresa
22 Gilbert Street
London
W1K 5HD
VAT ID (DIČ) no VAT ID available
Company No. 14941641 Show on Companies House
Accountsdormant

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Brentwood Properties 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Imam, Nadia Status: Active Notified: 07/07/2023 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ipe Group (Holdings) Limited Status: Ceased Notified: 16/06/2023 Ceased: 07/07/2023 Companies House Number: 07236168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Imam, Nadia Momin London, England Status: Active Notified: 01/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Imam, Mohammed Adnan London, England Status: Ceased Notified: 16/06/2023 Ceased: 30/06/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cbsbutler Holdings Limited Status: Active Notified: 08/05/2024 Companies House Number: 14941580 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag NMI Ventures Limited Status: Active Notified: 09/07/2023 Companies House Number: 11860350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •