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Nom

Advanced Investment Management LLP

Adresse
1 Highview Parade
Redbridge Lane East
Ilford
IG4 5ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OC329691 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
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
Ali, Mohammed Tarique Status: Active Notified: 01/07/2016 Date of Birth: 01/1979 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Officers (2)

    Source: Companies House
    Ali, Mohammed Tarique Barking Status: Active Notified: 10/07/2007 Date of Birth: 01/1979 Role: Llp-Designated-Member Country of Residence: England Nationality: British
    Begum, Lima Barking, Essex, England Status: Active Notified: 01/12/2014 Date of Birth: 01/1984 Role: Llp-Designated-Member Country of Residence: United Kingdom

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