ASSET 247 LIMITED

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Sanctions

Profile ASSET 247 LIMITED

Actual on 01.10.2024
Company name
ASSET 247 LIMITED
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Company number
15438128
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 January 2024
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Accounts

Actual

First accounts made up to 31.01.2025 due by 24.10.2025

Confirmation statement

Actual

Next statement date Tuesday, 20 May 2025 due by Monday, 02 June 2025

Last statement dated Monday, 20 May 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
7 GELLIDEG LANE, MAESYCWMMER, UNITED KINGDOM, HENGOED, CF82 7SD
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PSC and Officers ASSET 247 LIMITED

Person with significant control

(as of 19.06.2024)

Mr Vin Bhogal
Status: Active
Notified on: Wednesday, 24 January 2024
Correspondence address: 7 Gellideg Lane, Maesycwmmer, Hengoed, United Kingdom, CF82 7SD
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Harvinder Bhogal
Status: Active
Notified on: Wednesday, 24 January 2024
Correspondence address: 7 Gellideg Lane, Maesycwmmer, Hengoed, United Kingdom, CF82 7SD
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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