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All Information about:

                        
Name

Azmina Limited

Address
56-58 High Street
Sutton
SM1 1EZ
VAT ID no VAT ID available
Company No. 12776391 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
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 (2)

Source: Companies House
Jiwa, Salim Status: Active Notified: 29/07/2020 Date of Birth: 08/1949 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%
  • Jiwa, Shamir Status: Active Notified: 29/07/2020 Date of Birth: 11/1980 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
    Jiwa, Salim Sutton, Surrey, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 08/1949 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Jiwa, Shamir Sutton, Surrey, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British