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Nom

AIW Group Holdings LTD

Adresse
Unit Su17 18 The Beacon
Eastbourne
BN21 3NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2024
Société Numéro de Registre 15289239 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé16 novembre 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Waseem, Muhammad Status: Active Notified: 16/11/2023 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Waseem, Muhammad Peregrine Road, Hainault, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani