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Nom

AIU Holdings LTD

Adresse
Redland House
157 Redland Road
Bristol
BS6 6YE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14138353 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
Sheikh, Adnan Status: Active Notified: 27/05/2022 Date of Birth: 05/1984 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
    Sheikh, Adnan Bristol, England Status: Active Notified: 27/05/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AIU Property Investments LTD Status: Active Notified: 01/06/2022 Companies House Number: 14147391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AIU Services LTD Status: Active Notified: 01/06/2022 Companies House Number: 14147425 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