ALMAS GLOBAL PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almas Global Production Limited. The company was founded 7 years ago and was given the registration number 11300679. The firm's registered office is in LONDON. You can find them at 35a Grosvenor Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	ALMAS GLOBAL PRODUCTION LIMITED
Company Number	:	11300679
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2018
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 43999 - Other specialised construction activities n.e.c. 59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	35a Grosvenor Street, London, England, W1K 4QX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The International Wine Center, Dallow Road, Luton, England, LU1 1UR	Director	28 June 2021	Active
C/O Suite F, 1-3 Canfield Place, London, England, NW6 3BT	Secretary	10 April 2018	Active
The International Wine Center, Dallow Road, Luton, England, LU1 1UR	Director	10 July 2020	Active
C/O Suite F, 1-3 Canfield Place, London, England, NW6 3BT	Director	10 April 2018	Active
The International Wine Center, Dallow Road, Luton, England, LU1 1UR	Director	02 September 2019	Active
35a, Grosvenor Street, London, England, W1K 4QX	Director	01 June 2019	Active
The International Wine Center, Dallow Road, Luton, England, LU1 1UR	Director	15 July 2021	Active
35a, Grosvenor Street, London, England, W1K 4QX	Director	10 July 2020	Active
35a, Grosvenor Street, London, England, W1K 4QX	Director	10 July 2020	Active

People with Significant Control

Howen International Fund Spc
Notified on	:	24 November 2023
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	190, Elgin Avenue, George Town, Cayman Islands, KY1 9008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mitul Nemchand Shah
Notified on	:	10 May 2023
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	England
Address	:	The International Wine Center, Dallow Road, Luton, England, LU1 1UR
Nature of control	:	Significant influence or control

Almas Global Opportunity Funds Spc
Notified on	:	02 September 2019
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Amicorp Cayman Fiduciary Limited, 2nd Floor, Regatta Office Park, Grand Cayman, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Amardeep Sharma
Notified on	:	02 September 2019
Status	:	Active
Date of birth	:	February 1977
Nationality	:	Indian
Country of residence	:	England
Address	:	The International Wine Center, Dallow Road, Luton, England, LU1 1UR
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Vashu Lilaram Bhagnani
Notified on	:	10 April 2018
Status	:	Active
Date of birth	:	April 1961
Nationality	:	Indian
Country of residence	:	England
Address	:	C/O Suite F, 1-3 Canfield Place, London, England, NW6 3BT
Nature of control	:	Right to appoint and remove directors

ALMAS GLOBAL PRODUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement