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Hisan Investments LTD
Adresa
38 Evington Lane
Leicester
LE5 5PN
VAT ID (DIČ) no VAT ID available
Company No. 12456880 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
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
Suriya, Asma Hassan Status: Active Notified: 11/02/2020 Date of Birth: 01/1988 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
    •
    Suriya, Hassan Hassam Status: Active Notified: 11/02/2020 Date of Birth: 08/1981 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
    •

    Officers (1)

    Source: Companies House
    Suriya, Hassan Hassam Leicester, England Status: Active Notified: 11/02/2020 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British