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Nom

Cityheart Investments Limited

Adresse
Mercury Place
11 St. George Street
Leicester
LE1 1QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13928726 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2170 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lote Tree Uk Investments Limited Status: Active Notified: 07/04/2022 Companies House Number: 12597961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 21/02/2022 Ceased: 07/04/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Abbas, Asif Ausaf Leicester, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Choudhury, Wasim Wali Leicester, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British