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Name

Alidina Capital LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11432273 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Alidina, Abbas Status: Aktiv Eintragung: 25.06.2018 Geburtsdatum: 09.1979 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Alidina, Abbas London, United Kingdom Status: Aktiv Eintragung: 25.06.2018 Geburtsdatum: 09.1979 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Alidina, Mohammed Akeel London, United Kingdom Status: Aktiv Eintragung: 05.02.2024 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Islam, Mazarul London, United Kingdom Status: Aktiv Eintragung: 05.02.2024 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB 30 Degree Capital LTD Status: Aktiv Eintragung: 24.03.2022 Companies House Nummer: 13999936 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB CAM Asset Management LTD Status: Aktiv Eintragung: 28.04.2020 Companies House Nummer: 12576454 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carrodina Capital LTD Status: Aktiv Eintragung: 04.10.2019 Companies House Nummer: 11550207 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carrodina Investments LTD Status: Aktiv Eintragung: 28.09.2018 Companies House Nummer: 09826814 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Croydon House Limited Status: Aktiv Eintragung: 29.01.2024 Companies House Nummer: 09071445 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB HOC Holdings LTD Status: Aktiv Eintragung: 25.05.2022 Companies House Nummer: 14129834 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Orpington 14 Limited Status: Aktiv Eintragung: 20.06.2023 Companies House Nummer: 14947398 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB SGS Canterbury Limited Status: Aktiv Eintragung: 18.08.2023 Companies House Nummer: 15080549 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Tufton House LTD Status: Aktiv Eintragung: 29.01.2024 Companies House Nummer: 10535818 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Whitehorse Road Development LTD Status: Aktiv Eintragung: 29.01.2024 Companies House Nummer: 08548921 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •