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All Information about:

                        
Name

Hillcrest Immigration LAW Associates LTD

Address
Indian Community Centre
243 Cross Road
Coventry
CV6 5GP
VAT ID no VAT ID available
Company No. 10021140 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2023
Sector (SIC)69109 - Legal activities
Company Register Statusactive
Previous Names
  • Hillcrest Immigration Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Hussain, Akhtar Status: Active Notified: 10/11/2017 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Raza, Mohammad Nadeem Status: Ceased Notified: 01/02/2017 Ceased: 23/04/2018 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Hussain, Akhtar Coventry, England Status: Active Notified: 10/11/2017 Date of Birth: 11/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British