WHITE DOVE PROPERTY INVESTMENTS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile WHITE DOVE PROPERTY INVESTMENTS LIMITED

Actual on 01.02.2025
Company name
WHITE DOVE PROPERTY INVESTMENTS LIMITED
copy
copied
Company number
10598664
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 03 February 2017
copy
copied
Accounts

Actual

First accounts made up to 28.02.2024 due by 28.02.2025

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025

Last statement dated Friday, 08 March 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
41A UPLAND ROAD, SELLY PARK, ENGLAND, BIRMINGHAM, B29 7JS
copy
copied

PSC and Officers WHITE DOVE PROPERTY INVESTMENTS LIMITED

Officers

(as of 17.09.2022)

AHMED, Wasim
Status: Active
Appointed on: Monday, 04 March 2019
Correspondence address: 4 Brackley Close, Peterborough, United Kingdom, PE3 6LH
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: England
AHMED, Shazia
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Wednesday, 27 March 2019
Correspondence address: 4 Brackley Close, Peterborough, United Kingdom, PE3 6LH
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Wasim Ahmed
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 28 Harlequin Drive, Moseley, Birmingham, England, B13 8NU
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Wasim Ahmed
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 4 Peterborough, United Kingdom
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Be sure that you haven't links with russian business, check your partners

Try for free