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Caliber Investments LTD

Adresa
27-28
Charter Street
Leicester
LE1 3UD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company Register Name Caliber Investments Limited
Company No. 12807499 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Esa, Saajid Yakub Status: Active Notified: 12/08/2020 Date of Birth: 08/1990 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Esa, Saajid Yakub Leicester, England Status: Active Notified: 12/08/2020 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 5TH Avenue Clothing Limited Status: Active Notified: 01/04/2021 Companies House Number: 08871336 Nature of Control
  • Significant influence or control
  • gb-flag Godrich Holdings LTD Status: Active Notified: 22/08/2024 Companies House Number: 07044671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors