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All Information about:
Name

Ubah Investment LTD
Address
26 Navenby Walk,
Bow
London
E3 4EZ
VAT ID no VAT ID available
Company No. 13674507 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)64301 - Trusts, funds and similar financial entities
Company Register Statusdissolved
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
Ismail, Saed Hassan Status: Active Notified: 18/10/2021 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Awali, Hamda Aden Status: Ceased Notified: 12/10/2021 Ceased: 13/10/2021 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Ismail, Saed Hassan Bow, London, England Status: Active Notified: 18/10/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British