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Nom

Ansar Holdings Limited
Adresse
90 Freemens Common Road
Leicester
LE2 7SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16183749 Show on Companies House
Statut de Sociétéactive
Fondé14 janvier 2025
Activité (Code NAF)74990 Non-trading company
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 (3)

Source: Companies House
Alimohamed, Mohamed Sohail Status: Active Notified: 14/01/2025 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ibrahim, Muhummed Juneid Bashir Status: Active Notified: 14/01/2025 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ismail, Mustafa Mohamed Shahir Status: Active Notified: 14/01/2025 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Alimohamed, Mohamed Sohail Leicester, United Kingdom Status: Active Notified: 14/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ibrahim, Muhummed Juneid Bashir Leicester, United Kingdom Status: Active Notified: 14/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ismail, Mustafa Mohamed Shahir Leicester, United Kingdom Status: Active Notified: 14/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rowda Group LTD Status: Active Notified: 31/03/2025 Companies House Number: 09458607 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%
    •