TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Aquisitions Investment Group LTD
Adresse
The Mille Tower
1000 Great West Road
Brentford
TW8 9DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09612382 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
71129 - Activités d'ingénierie
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
Sharif, Zaki Status: Active Notified: 30/05/2023 Date of Birth: 08/1996 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%
    •
    Sharif, Zubayr Altaf Status: Active Notified: 30/05/2023 Date of Birth: 12/1987 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%
    •
    Butt, Aliya Status: Ceased Notified: 29/05/2018 Ceased: 30/05/2023 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sharif, Zaki Bilal Brentford, England Status: Active Notified: 30/05/2023 Date of Birth: 08/1996 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharif, Zubayr Altaf Brentford, England Status: Active Notified: 30/05/2023 Date of Birth: 12/1987 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British