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All Information about:
Name

Invest INC (Group) Limited
Address
Northgate
118 North Street
Leeds
LS2 7PN
VAT ID no VAT ID available
Company No. 11242120 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 (3)

Source: Companies House
Ahmed, Nadeem Status: Active Notified: 08/03/2018 Date of Birth: 07/1967 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%
    •
    Ahmed, Naveen Status: Active Notified: 08/03/2018 Date of Birth: 09/1962 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%
    •
    Ahmed, Sameer Status: Active Notified: 08/03/2018 Date of Birth: 04/1972 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 (3)

    Source: Companies House
    Ahmed, Nadeem Leeds, England Status: Active Notified: 08/03/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ahmed, Naveen Leeds, England Status: Active Notified: 08/03/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmed, Sameer Leeds, England Status: Active Notified: 08/03/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Choicestall LTD Status: Active Notified: 02/08/2022 Companies House Number: 04281812 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%
    •
    gb-flag Invest INC (Liverpool) Limited Status: Active Notified: 03/10/2019 Companies House Number: 12242587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Invest INC Management Limited Status: Active Notified: 24/12/2019 Companies House Number: 12377818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Homezzz Limited Status: Ceased Notified: 08/03/2018 Ceased: 02/11/2018 Companies House Number: 11243066 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%
    •