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Pehlwan Malik Holdings Limited

Adresa
386 Park Road
Hockley
Birmingham
B18 5ST
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2023
End of VAT Registration
14. září 2024
Company No. 14834765 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70229 Management consultancy activities other than financial management
82990 Other business support service activities n.e.c.
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
Malik, Jameel Status: Active Notified: 28/04/2023 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Malik, Jameel Hockley, Birmingham, West Midlands, England Status: Active Notified: 28/04/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag AID Assist LTD Status: Active Notified: 03/11/2023 Companies House Number: 14657877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Destinations LTD Status: Active Notified: 02/11/2023 Companies House Number: 08022705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Destinations LTD Status: Active Notified: 02/11/2023 Companies House Number: 08022705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qaam LTD Status: Active Notified: 03/11/2023 Companies House Number: 14822265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rozzii LTD Status: Active Notified: 02/11/2023 Companies House Number: 13142211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors