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Name

NG Estate Investments Limited
Address
52 Golders Green Road
London
NW11 8LN
VAT ID no VAT ID available
Company No. 15192542 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date6 October 2023
Sector (SIC)68310 - Real estate agencies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ghani, Abdul Status: Active Notified: 06/10/2023 Date of Birth: 10/1971 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
    •
    Ghani, Abdul Status: Active Notified: 06/10/2023 Date of Birth: 08/1966 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
    •
    Ghani, Naseem Status: Active Notified: 06/10/2023 Date of Birth: 02/1943 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
    •

    Officers (3)

    Source: Companies House
    Ghani, Abdul Khalid London, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ghani, Abdul Shakeel London, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ghani, Naseem Akhter London, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British