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Aizan Investments and Holding LTD

Adresa
85A Fylde Road
Preston
PR1 2XQ
VAT ID (DIČ) no VAT ID available
Company No. 14793959 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Khan, Adil Mustafa Status: Active Notified: 12/04/2023 Date of Birth: 03/1979 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%
  • Singh, Davinder Pal Status: Active Notified: 12/04/2023 Date of Birth: 10/1983 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%
  • Officers (2)

    Source: Companies House
    Khan, Adil Mustafa Preston, Lancashire, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 03/1979 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian
    Singh, Davinder Pal Preston, Lancashire, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 10/1983 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian