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Nom

S.B. Imaan Holdings Limited

Adresse
First Floor Office
3 Hornton Place
London
W8 4LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13857269 Show on Companies House
Accountstotal-exemption-full

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 (1)

Source: Companies House
Bi, Shakila Status: Active Notified: 18/01/2022 Date of Birth: 02/1969 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
    Bi, Shakila London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB S.B. Imaan Investments Limited Status: Active Notified: 23/01/2022 Companies House Number: 13866223 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%
  • Right to appoint and remove directors