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Anmi Investments Limited
16801372
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HANDEL HOUSE, EDGWARE, HA8 7DB
Incorporated 22/10/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Andrew Bassalian
25–50% shares
25–50% votes
Appoint directors
British · England · Age 58
Handel House, 95 High Street, Edgware, HA8 7DB
Notified 22/10/2025
Michelle Bassalian
25–50% shares
25–50% votes
Appoint directors
British · England · Age 54
Handel House, 95 High Street, Edgware, HA8 7DB
Notified 22/10/2025
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC - BIRMINGHAM MIDSHIRES DIVISION
Created 12/03/2026Registered 25/03/2026