DOSSIERS / AYAAN'S INVESTMENT GROUP LTD
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AYAAN'S INVESTMENT GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-20
KYBE ID: GB-12963191 · 12963191 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
AYAAN'S INVESTMENT GROUP LTD
uk_ch
12963191
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-20
uk_ch
77 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8SP
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Sohail Afsarbeneficial owner—UBO register

Risk signals

0 matched