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All Information about:
Name

Perago Investments Limited
Address
West Walk Building
110 Regent Road
Leicester
LE1 7LT
VAT ID no VAT ID available
Company No. 08764879 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own 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 (4)

Source: Companies House
Patel, Ashraf Ali Status: Active Notified: 29/01/2018 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Patel, Nazma Status: Active Notified: 29/01/2018 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Patel, Ashraf Ali Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 02/1961 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%
    •
    Patel, Nazma Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 10/1967 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%
    •

    Officers (3)

    Source: Companies House
    Patel, Ahmed Ashraf Leicester Status: Active Notified: 27/04/2023 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Ashraf Ali Leicester, England Status: Active Notified: 06/11/2013 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Nazma Leicester, England Status: Active Notified: 06/11/2013 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HBP Group Limited Status: Ceased Notified: 24/06/2016 Ceased: 22/02/2019 Companies House Number: 10250006 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 GB HBP Group Limited Status: Ceased Notified: 24/06/2016 Ceased: 22/02/2019 Companies House Number: 10250006 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%
    •