- Company Overview for AHV VENTURES LTD (SC893328)
- Filing history for AHV VENTURES LTD (SC893328)
- People for AHV VENTURES LTD (SC893328)
- More for AHV VENTURES LTD (SC893328)
Persons with significant control: 1 active person with significant control / 0 active statements
Ameer Hamza Active
- Correspondence address
- 3/1, 10, Albert Road, Glasgow, United Kingdom, G42 8DN
- Notified on
- 19 June 2026
- Date of birth
- January 2000
- Nationality
- Pakistani
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
TIDE PLATFORM LTD ACSP has confirmed that they have verified the identity of AMEER HAMZA to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 June 2026.
TIDE PLATFORM LTD ACSP is supervised by: Financial Conduct Authority (FCA).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors