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Anmi Investments Limited

16801372

active
Private Limited Company
Companies House
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 estate
68209
Other letting and operating of own or leased real estate

Officers

Andrew Bassalian

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Michelle Bassalian

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

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