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Nom

Assetrock Upney LTD
Adresse
555-557 Cranbrook Road Gants Hill
Ilford
Essex
IG2 6HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09775093 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
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)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Acumen Realty Hawks Ltd Status: Active Notified: 14/07/2022 Companies House Number: 14214994 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%
    •
    Alahi, Ghulam Asghar Status: Active Notified: 13/06/2017 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Alahi, Ghulam Asghar Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 10/1970 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%
    •
    Umarji, Irfan Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2022 Date of Birth: 02/1972 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%
    •
    Umarji, Irfan Ahmed Status: Ceased Notified: 13/06/2017 Ceased: 13/06/2017 Date of Birth: 02/1972 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 (2)

    Source: Companies House
    Alahi, Ghulam Asghar Ilford, Essex, United Kingdom Status: Active Notified: 14/09/2015 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Umarji, Irfan Ahmed Ilford, Essex, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British