EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Umelay LTD

Address
183 The Vale
London
W3 7RW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 February 2023
Company No. 14356021 Show on Companies House
Accountsmicro-entity

Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ismailjee, Mahmood Status: Active Notified: 28/02/2024 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%
  • Right to appoint and remove directors
  • Shah, Attyia Batool Status: Active Notified: 28/02/2024 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
  • Ismailjee, Mahmood Status: Ceased Notified: 14/09/2022 Ceased: 28/02/2024 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%
  • Right to appoint and remove directors
  • Shah, Attyia Status: Ceased Notified: 06/03/2023 Ceased: 28/02/2024 Date of Birth: 11/1972 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 (2)

    Source: Companies House
    Ismailjee, Mahmood London, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Attyia Batool London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag A.S.M. Property Developments (UK) LTD Status: Active Notified: 20/04/2023 Companies House Number: 04437948 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%