Yad Wt Investments Limited
Company 12630021 · Active · incorporated 28/05/2020 · Maldon CM9 5AL · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Anil Mark Daas (person, born 01/1990, British, resident United Kingdom)
right to appoint and remove directors as firm, significant influence or control · from 2020-05-28 - Mrs Yeasbha Daas (person, born 06/1987, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-06-01
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
- DAAS, Anil Mark (director, born 01/1990, British) · from 2020-05-28, current
- DAAS, Yeasbha (director, born 06/1987, British) · from 2022-06-01, current
- CHOWDHURY, Mohammed (director, born 05/1985, British) · from 2023-07-18, current
- CHOUDHURY, Abida Sharmin (director, born 11/1992, British) · from 2023-07-18, current
Charges
6 charges registered, 4 outstanding.
- 2026-02-19, outstanding, in favour of Ms Lending Spv 1 Limited
- 2026-02-19, outstanding, in favour of Ms Lending Spv 1 Limited
- 2023-09-25, outstanding, in favour of Allica Bank Limited
- 2023-09-25, outstanding, in favour of Allica Bank Limited
- 2022-12-14, fully-satisfied, in favour of Cpf Four Limited
Property on the register
1 title on the register, around £447,000 by latest value.
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.
- Yad Estates UK Holdings Ltd (12113190)
- Yad Property Group Ltd (16008970)
- W & D Investments Limited (08575840)
- Yad Holdings Limited (14271042)
- Yad Investments Ltd (12276236)
- Ytd Investment Limited (10800073)
- Wn Investments Limited (09436075)
- Wdt Limited (14630076)
Check this company on Companies House.
Get the full asset and risk dossier on Yad Wt Investments Limited
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.
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.
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