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Nom

Perago Investments Limited
Adresse
West Walk Building
110 Regent Road
Leicester
LE1 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08764879 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House
Patel, Ashraf Ali Status: Active Notified: 29/01/2018 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Patel, Nazma Status: Active Notified: 29/01/2018 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Patel, Ashraf Ali Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 02/1961 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%
    •
    Patel, Nazma Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 10/1967 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 (3)

    Source: Companies House
    Patel, Ahmed Ashraf Leicester Status: Active Notified: 27/04/2023 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Ashraf Ali Leicester, England Status: Active Notified: 06/11/2013 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Nazma Leicester, England Status: Active Notified: 06/11/2013 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HBP Group Limited Status: Ceased Notified: 24/06/2016 Ceased: 22/02/2019 Companies House Number: 10250006 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%
    •
    gb-flag GB HBP Group Limited Status: Ceased Notified: 24/06/2016 Ceased: 22/02/2019 Companies House Number: 10250006 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%
    •