DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Alphabet Investment LTD

Adresa
328 Lea Bridge Road
London
E10 7LD
VAT ID (DIČ) no VAT ID available
Company No. 12837235 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bi, Mingzhu Status: Active Notified: 25/08/2020 Date of Birth: 12/1989 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%
  • Nawaz, Afshan Ejaz Status: Active Notified: 25/08/2020 Date of Birth: 04/1968 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
    Bi, Mingzhu London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Nawaz, Afshan Ejaz London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British