Aip Investments Limited
Company 12437751 · Active · incorporated 03/02/2020 · Shepperton TW17 9LQ · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Who controls it
- Mr Nikheal Pankhania (person, born 09/1984, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-02-03 - Mrs Kajal Pankhania (person, born 03/1985, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-02-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
1 title on the register, around £400,000 by latest value.
- Title BK285736 · Freehold · £400,000 · SLOUGH SLOUGH
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Aip Estate Management Ltd (15456366)
- Ai Property Investments Limited (16902698)
- Aiz Investments Ltd (17324643)
- Aiv Investments Ltd (15026668)
- Aion Investments Limited (SC832322)
- Aip Property Development Ltd (14369119)
- Aip Lettings Ltd (16874088)
- Acp Investments Limited (14745962)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.