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H and AH Venture Capital LTD

Adresa
7 Bell Yard
London
WC2A 2JR
VAT ID (DIČ) no VAT ID available
Company No. 13181302 Show on Companies House
Company Register Status Aktivní
Incorporation Date5. únor 2021
AccountsDORMANT
next accounts due by 30. listopad 2023
last accounts made up to 28. únor 2022
Sector (SIC)64303 - Activities of venture and development capital companies
66120 - Security and commodity contracts dealing activities
68209 - Other letting and operating of own or leased real estate
Previous Names
  • A-Z Constuction LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Al Habsi F.K.H Status: Active Notified: 23/06/2023 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%
  • Right to appoint and remove directors
  • gb-flag GB Hunziker K.H Group Status: Active Notified: 23/06/2023 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%
  • Right to appoint and remove directors
  • Ahmed, Mustafa Status: Ceased Notified: 06/06/2022 Ceased: 23/06/2023 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Szewczyk, Grzegorz Status: Ceased Notified: 05/02/2021 Ceased: 06/06/2022 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ahmed, Mustafa London, England Status: Active Notified: 06/06/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Al Habsi, Abdullah London, England Status: Active Notified: 23/06/2023 Date of Birth: 01/1973 Occupation: Venture Capital Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Fischer, Albert London, England Status: Active Notified: 23/06/2023 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: Switzerland Nationality: Swiss