TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	1124 London Road Limited
Adresse	1124 London Road London SW16 4DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09416256 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Khan, Hamidullah Status: Active Notified: 05/09/2022 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Akhtar, Nadeem Status: Ceased Notified: 04/07/2019 Ceased: 05/09/2022 Date of Birth: 01/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Bashir, Iftakhar Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2022 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

Haider, Waseem Status: Ceased Notified: 04/07/2019 Ceased: 05/09/2022 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Khan, Zulfiqar Ali Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2018 Date of Birth: 01/1959 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

Ali, Muhammad London Status: Active Notified: 10/09/2019 Date of Birth: 06/1979 Occupation: Businessman, Director Role: Director Country of Residence: England Nationality: British