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Nom

NEI Holdings Limited
Adresse
Interpark House
7 Down Street
London
W1J 7AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11090108 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
El-Imad, Nedim Status: Active Notified: 30/11/2017 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    El-Imad, Nedim London, England Status: Active Notified: 30/11/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB LW Holding 3 LTD Status: Active Notified: 03/01/2020 Companies House Number: 12384216 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
    •
    gb-flag GB LW Holding Limited Status: Active Notified: 14/08/2018 Companies House Number: 10405237 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
    •
    gb-flag GB Aimro Developments Limited Status: Ceased Notified: 26/11/2020 Ceased: 26/11/2020 Companies House Number: 13046396 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
    •
    gb-flag GB Lakshmi Sadan Estate Holdings LTD Status: Ceased Notified: 18/05/2018 Ceased: 14/03/2023 Companies House Number: 09847808 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
    •