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Ali & Aaki Investment Ltd

16431721

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 06/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation
55900
Other accommodation
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Md Surman Ali

director · Since 06/05/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Md Surman Ali

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

128, City Road, London, EC1V 2NX

Notified 06/05/2025

Tuhin Ali

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 20

60a, Tavistock Street, Bedford, MK40 2RD

Notified 06/05/2025

Jamila Aaki

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 28

60a, Tavistock Street, Bedford, MK40 2RD

Notified 06/05/2025