I I I Investments Ltd
Buying and selling of own real estate · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNA
Mr Nasser Khan AwanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-21 · No cessation recorded
Source record 93522321Show 1 ceased record
FA
Mrs Faiza Kaleem AwanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-05-21 · Ceased 2026-06-22
Source record 93522322People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
FA
Faiza AwanResigned director
Resigned 2024-05-21 · 1 yr · Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active