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All Information about:
Name

Amwal Investments LTD
Address
73 Blenheim Crescent
Luton
LU3 1HD
VAT ID no VAT ID available
Company No. 15342001 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date11 December 2023
Sector (SIC)98000 Residents property management
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Al-Fattah Investments Ltd Status: Active Notified: 27/12/2023 Companies House Number: 15370215 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 as firm
  • Significant influence or control as firm
    •
    gb-flag GB Iszu Holdings Ltd Status: Active Notified: 11/12/2023 Companies House Number: 15168581 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
    •
    Khatun, Khadijah Status: Ceased Notified: 11/12/2023 Ceased: 27/12/2023 Date of Birth: 12/1981 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 (1)

    Source: Companies House
    Latif, Abul Kaium Luton, England Status: Active Notified: 11/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British