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Nom

Bismillah Investment Group LTD
Adresse
First Floor, Arden House
Talbot Way
Birmingham
B10 0HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11267817 Show on Companies House
Statut de SociétéDissolved
Fondé21 mars 2018
AccountsDORMANT
last accounts made up to 31 mars 2020
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ali, Mohommod Status: Active Notified: 21/03/2018 Date of Birth: 10/1975 Nature of Control
  • Significant influence or control
    •
    Ali, Mohammed Arash Status: Ceased Notified: 21/03/2018 Ceased: 05/05/2020 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    Ali, Rahel Status: Ceased Notified: 21/03/2018 Ceased: 05/05/2020 Date of Birth: 07/1977 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Ali, Mohommod Northampton, England Status: Active Notified: 21/03/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Rahel Little Billing, Northampton, England Status: Ceased Notified: 21/03/2018 Ceased: 05/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British