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Assetrock Upney LTD
Adresa
555-557 Cranbrook Road Gants Hill
Ilford
Essex
IG2 6HE
VAT ID (DIČ) no VAT ID available
Company No. 09775093 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)68100 Buying and selling of own real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Acumen Realty Hawks Ltd Status: Active Notified: 14/07/2022 Companies House Number: 14214994 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%
    •
    Alahi, Ghulam Asghar Status: Active Notified: 13/06/2017 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Alahi, Ghulam Asghar Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 10/1970 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%
    •
    Umarji, Irfan Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2022 Date of Birth: 02/1972 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%
    •
    Umarji, Irfan Ahmed Status: Ceased Notified: 13/06/2017 Ceased: 13/06/2017 Date of Birth: 02/1972 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
    Alahi, Ghulam Asghar Ilford, Essex, United Kingdom Status: Active Notified: 14/09/2015 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Umarji, Irfan Ahmed Ilford, Essex, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British