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Nom	NMI PE Investments Limited
Adresse	22 Gilbert Street London W1K 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14941641 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Brentwood Properties 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Imam, Nadia Status: Active Notified: 07/07/2023 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ipe Group (Holdings) Limited Status: Ceased Notified: 16/06/2023 Ceased: 07/07/2023 Companies House Number: 07236168 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

Imam, Nadia Momin London, England Status: Active Notified: 01/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Imam, Mohammed Adnan London, England Status: Ceased Notified: 16/06/2023 Ceased: 30/06/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Cbsbutler Holdings Limited Status: Active Notified: 08/05/2024 Companies House Number: 14941580 Nature of Control

Ownership of shares – More than 50% but not more than 75%

NMI Ventures Limited Status: Active Notified: 09/07/2023 Companies House Number: 11860350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

NMI PE Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)