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All Information about:
Name

Amax Investments LTD
Address
109 Coleman Road
Leicester
LE5 4LE
VAT ID no VAT ID available
Company No. 08939543 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
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 (2)

Source: Companies House
Issak, Rizwan Abdul Gaffar Status: Active Notified: 06/04/2016 Date of Birth: 04/1983 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
    •
    Issak, Shirin Rizwan Status: Active Notified: 06/04/2016 Date of Birth: 03/1980 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
    Issak, Rizwan Abdul Gaffar Leicester, United Kingdom Status: Active Notified: 14/03/2014 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Furnicomp LTD Status: Active Notified: 26/10/2020 Companies House Number: 11620696 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%
    •