TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

AM & SM Ventures Limited
Adresse
3 Montagu Gardens
Leeds
LS8 2RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11332698 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mohammad, Ahmer Shahzad Status: Active Notified: 27/04/2018 Date of Birth: 09/1975 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%
    •
    Mohammad, Shehla Status: Active Notified: 27/04/2018 Date of Birth: 04/1976 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
    Mohammad, Ahmer Shahzad Leeds, England Status: Active Notified: 27/04/2018 Date of Birth: 09/1975 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Mohammad, Shehla Leeds, West Yorkshire, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British