TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

AL Rajik Global Investments Limited
Adresse
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15017935 Show on Companies House
Statut de Société actif
Fondé21 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 21 avril 2025
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hafsi, Borhen Status: Active Notified: 21/07/2023 Date of Birth: 11/1977 Nature of Control
  • Significant influence or control
    •
    Rajik, Abdul Basith Status: Active Notified: 21/07/2023 Date of Birth: 03/1998 Nature of Control
  • Significant influence or control
    •
    Rajik, Mohammed Aasim Status: Active Notified: 21/07/2023 Date of Birth: 11/1983 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
    •

    Officers (3)

    Source: Companies House
    Hafsi, Borhen Manchester, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rajik, Abdul Basith Manchester, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 03/1998 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Rajik, Mohammed Aasim Ruislip, London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: India Nationality: Indian