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AL Ameen Holdings Limited

Adresa
3 Cinder Lane
Bolton
BL1 7LZ
VAT ID (DIČ) no VAT ID available
Company No. 15140357 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date15. září 2023
Sector (SIC)96090 Other service activities n.e.c.
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
Desai, Aisha Status: Active Notified: 15/09/2023 Date of Birth: 10/1985 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%
  • Seedat, Ahmed Status: Active Notified: 15/09/2023 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%
  • Officers (1)

    Source: Companies House
    Seedat, Ahmed Yousuf Bolton, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Diamond Healthcare (NW) Limited Status: Active Notified: 01/12/2023 Companies House Number: 05766672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors