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VATiva.io

VATiva in


All Information about:

                        
Name

Invest INC Management Limited

Address
Third Floor, Northgate
118 North Street
Sheepscar
Leeds
LS2 7PN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 February 2020
Company No. 12377818 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
64203 - Activities of holding companies
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Invest Inc (Group) Limited Status: Active Notified: 24/12/2019 Companies House Number: 11242120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ahmed, Nadeem Leeds, United Kingdom Status: Active Notified: 24/12/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ahmed, Naveen Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/12/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmed, Sameer Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/12/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British