VAT-Validation.com

VAT-Validation in


All Information about:
Name

Ahmed and Lepore LTD
Address
4 Office Village Forder Way, Cygnet Park
Hampton
Peterborough
PE7 8GX
VAT ID no VAT ID available
Company No. 11285097 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Divco Ltd Status: Active Notified: 24/06/2022 Companies House Number: 13964206 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lepore (Cambs) Ltd Status: Active Notified: 06/07/2022 Companies House Number: 13962753 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ahmed, Zahoor Status: Ceased Notified: 30/03/2018 Ceased: 24/06/2022 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lepore, John Status: Ceased Notified: 30/03/2018 Ceased: 06/07/2022 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Ahmed, Zahoor Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 30/03/2018 Date of Birth: 08/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Lepore, Gianpietro Antonio Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 30/03/2018 Date of Birth: 03/1955 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Italian