All Information about:

Name	A.S.M. Property Developments (UK) LTD
Address	183 The Vale London W3 7RW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	04437948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	A. S. M. Investments (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Arjava Ltd Status: Active Notified: 20/04/2023 Companies House Number: 14289958 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%

GB Umelay Ltd Status: Active Notified: 20/04/2023 Companies House Number: 14356021 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%

Ismailjee, Mahmood Status: Ceased Notified: 01/07/2016 Ceased: 20/04/2023 Date of Birth: 06/1969 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%

Karia, Sanik Status: Ceased Notified: 01/07/2016 Ceased: 20/04/2023 Date of Birth: 04/1969 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%

Officers (3)

Source: Companies House

Ismailjee, Mahmood London, United Kingdom Status: Active Notified: 01/06/2014 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ismailjee, Mahmood London, United Kingdom Status: Active Notified: 21/08/2006 Role: Secretary Nationality: British

Karia, Sanik London, England Status: Active Notified: 01/10/2013 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Aequitas Estates Holdings Limited Status: Active Notified: 01/04/2020 Companies House Number: 10949610 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Aequitas Estates Limited Status: Active Notified: 21/09/2018 Companies House Number: 08699387 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Marks TEY Limited Status: Active Notified: 16/04/2019 Companies House Number: 11948961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Moribus Estates Limited Status: Active Notified: 01/04/2021 Companies House Number: 13307511 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

All Information about:

A.S.M. Property Developments (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)