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Name

Arden Investments Limited

Address
Avon House
Arden Road
Ealing
Ealing
W13 8RP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 May 2023
Company No. 10896917 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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
Janmohamed, Salim Hassanali Moledina Status: Active Notified: 03/08/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Janmohamed, Salim Hassanali Moledina Chandlers Cross, Rickmansworth, United Kingdom Status: Active Notified: 03/08/2017 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Karali Group Limited Status: Active Notified: 16/09/2022 Companies House Number: 09319530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Karali Properties LTD Status: Active Notified: 16/09/2022 Companies House Number: 07058605 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 Bkuk Crown Limited Status: Ceased Notified: 16/09/2022 Ceased: 30/09/2022 Companies House Number: 06308340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors