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Nom

Arlington House Investments Limited

Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02777892 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Al Tajir, Khalid Mohamed Mahdi Status: Active Notified: 28/09/2017 Date of Birth: 09/1958 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Al Tajir, Mohammed Mahdi His Excellency Status: Active Notified: 06/04/2016 Date of Birth: 12/1931 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 The Bank Of N.T Butterfield & Son Ltd Status: Active Notified: 05/04/2017 Companies House Number: 00002106 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Al Tajir, Amer Mohammed Mahdi London, United Kingdom Status: Active Notified: 07/07/2010 Date of Birth: 12/1961 Occupation: Business Man Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Al Tajir, Khalid Mohamed Mahdi London, United Kingdom Status: Active Notified: 07/07/2010 Date of Birth: 09/1958 Occupation: Business Man Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Al Tajir, Mohamed Sadiq London Status: Active Notified: 07/05/1993 Date of Birth: 04/1941 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Bahraini
    Al Tajir, Mohammed Mahdi Dubai, United Arab Emirates Status: Active Notified: 07/05/1993 Date of Birth: 12/1931 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 01/11/2012 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cubcall Limited Status: Active Notified: 06/04/2016 Companies House Number: 01262332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors