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Nom

Support By Heart LTD

Adresse
363 Clayhall Avenue
Ilford
IG5 0SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11852772 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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 (5)

Source: Companies House
Abbasi, Muhammad Athar Yaqub Status: Active Notified: 01/03/2020 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Ahmad, Kashif Mahmood Status: Active Notified: 23/03/2022 Date of Birth: 08/1973 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%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Abbasi, Muhammad Athar Yaqub Status: Ceased Notified: 01/03/2020 Ceased: 27/01/2022 Date of Birth: 03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Ahmad, Kashif Status: Ceased Notified: 28/02/2019 Ceased: 31/10/2019 Date of Birth: 08/1973 Nature of Control
  • Right to appoint and remove directors
  • Nassar, Muhammad Status: Ceased Notified: 31/10/2019 Ceased: 01/03/2020 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Abbasi, Muhammad Athar Yaqub Ilford, Essex, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 05/1991 Occupation: Healthcare Professional Role: Director Country of Residence: England Nationality: Pakistani