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Nom

GSI Ventures LTD
Adresse
Floor 2 555-557 Cranbrook Road
Ilford
IG2 6HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09531654 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House
gb-flag GB Acumen Realty Hawks Ltd Status: Active Notified: 14/07/2022 Companies House Number: 14214994 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%
    •
    Alahi, Ghulam Asghar Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 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%
    •
    Khaliq, Sheikh Saeed Status: Active Notified: 08/11/2017 Date of Birth: 03/1969 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%
    •
    Alahi, Ghulam Asghar Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Umarji, Irfan Ahmed Status: Ceased Notified: 08/11/2017 Ceased: 14/07/2022 Date of Birth: 02/1972 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%
    •

    Officers (1)

    Source: Companies House
    Umarji, Irfan Ahmed Ilford, England Status: Active Notified: 08/11/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British