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Bolton Investment Group Limited
Adresa
15 Kingholm Gardens
Bolton
BL1 3DJ
VAT ID (DIČ) no VAT ID available
Company No. 14794154 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 Other service activities n.e.c.
68209 Other letting and operating of own or leased real estate
96090 Other service activities n.e.c.
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 (3)

Source: Companies House
Alam, Muhammad Status: Active Notified: 30/06/2024 Date of Birth: 09/1995 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
    •
    Zafar, Sohail Status: Active Notified: 12/04/2023 Date of Birth: 09/1977 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%
    •
    Azhar, Naveed Status: Ceased Notified: 12/04/2023 Ceased: 03/09/2024 Date of Birth: 04/1975 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 (3)

    Source: Companies House
    Alam, Muhammad Haseeb Bolton, England Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Zafar, Sohail Bolton, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Azhar, Naveed Bolton, United Kingdom Status: Ceased Notified: 12/04/2023 Ceased: 03/09/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian