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Name

Cityheart Investments Limited

Address
Mercury Place
11 St. George Street
Leicester
LE1 1QG
VAT ID no VAT ID available
Company No. 13928726 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 2170 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lote Tree Uk Investments Limited Status: Active Notified: 07/04/2022 Companies House Number: 12597961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 21/02/2022 Ceased: 07/04/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Abbas, Asif Ausaf Leicester, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Choudhury, Wasim Wali Leicester, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British