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All Information about:
Name

Credito Legal Services LTD.
Address
Quantum Offices Mountview House Office 15
202-212 High Road
Ilford
IG1 1QB
VAT ID no VAT ID available
Company No. 12544946 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)81100 - Combined facilities support activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • HMH Assets 2 Limited
  • Credito LTD
    		•
    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
    Mian, Khurram Status: Active Notified: 02/04/2020 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
    •
    Rehman, Iftekhar Ahmed Status: Ceased Notified: 02/04/2020 Ceased: 21/07/2023 Date of Birth: 12/1973 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 (2)

    Source: Companies House
    Mian, Khurram Saleem Ilford, Essex, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 08/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, David Michael Ilford, Essex, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British