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Name

ISI Properties Limited
Address
54 Bridge Road
Leicester
LE5 3LA
VAT ID no VAT ID available
Company No. 11652753 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 October 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Rental and operating of own or leased real estate
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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
Mirza, Samabanu Status: Active Notified: 31/10/2018 Date of Birth: 10/1987 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%
    •
    Mirza, Iqbal Beg Status: Ceased Notified: 31/10/2018 Ceased: 01/11/2018 Date of Birth: 01/1956 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%
    •
    Motara, Ismail Abdul Samad Status: Ceased Notified: 31/10/2018 Ceased: 16/11/2018 Date of Birth: 01/1985 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 (2)

    Source: Companies House
    Mirza, Iqbal Beg Leicester, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mirza, Samabanu Leicester, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British