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Rehan Investments LTD
Adresa
Unit 1
17-19 Wharf Street South
Leicester
LE1 2AA
VAT ID (DIČ) no VAT ID available
Company No. 13551768 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (2)

Source: Companies House
Girach, Anjum Status: Active Notified: 06/08/2021 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Girach, Mohammad Asfak Salimbhai Status: Ceased Notified: 06/08/2021 Ceased: 15/04/2023 Date of Birth: 12/1978 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 (2)

    Source: Companies House
    Girach, Anjum Leicester, England Status: Active Notified: 06/08/2021 Date of Birth: 09/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Girach, Mohammad Asfak Salimbhai Leicester, England Status: Ceased Notified: 06/08/2021 Ceased: 31/12/2023 Date of Birth: 12/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag European Food Centre LTD Status: Ceased Notified: 01/10/2022 Ceased: 01/11/2023 Companies House Number: 13047864 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%
    •
    gb-flag Motif Accounting Leics LTD Status: Ceased Notified: 04/03/2022 Ceased: 23/10/2023 Companies House Number: 10413635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag R&D Leics LTD Status: Ceased Notified: 01/01/2022 Ceased: 01/01/2022 Companies House Number: 13281501 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
    •