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All Information about:
Name

Ameen Consulting LTD
Address
14 Holgate Road
Dagenham
RM10 8LX
VAT ID no VAT ID available
Company No. 14995128 Show on Companies House
Company Register Status active
Incorporation Date11 July 2023
AccountsNO ACCOUNTS FILED
next accounts due by 11 April 2025
Sector (SIC)70229 - Business and other management consultancy activities
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
Ameen, Hafsa Status: Active Notified: 11/07/2023 Date of Birth: 05/1993 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
    •
    Shaheen, Robina Status: Active Notified: 11/07/2023 Date of Birth: 10/1961 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 (1)

    Source: Companies House
    Ameen, Hafsa Dagenham, England Status: Active Notified: 11/07/2023 Date of Birth: 05/1993 Occupation: Consultant Role: Director Country of Residence: England Nationality: British