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AIM INVESTMENTS LTD

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Company·GB·oo:GB-COH-10596814
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Zamyeer Asgharbeneficial owner 50%→AIM INVESTMENTS LTD
  2. 1Mr Kabir Khanbeneficial owner→AIM INVESTMENTS LTD
  3. 1Mr Kabir Khanbeneficial owner→AIM INVESTMENTS LTD

Company profile· live · Companies House

Company no.
10596814
Status
active
Type
ltd
Incorporated
2017-02-02
Registered office
Suite 201, 16 Titan Court Laporte Way, Luton, LU4 8EF, England
SIC
68209
Officers · 1 active
  • KHAN, Kabir
    director · British · appt 2017-02-02
  • ASGHAR, Zamyeer(resigned)
    director · British · appt 2018-05-23
Beneficial owners · PSC · 1 current
  • ●
    Mr Kabir Khan
    individual PSC · England · since 2017-02-02
    significant influence or control
  • ●
    Mr Zamyeer Asghar
    individual PSC · England · ceased 2018-06-21
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.