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Nom

Four Square Property Management LTD
Adresse
Unit 23
95 Miles Road
Mitcham
CR4 3FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13518585 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mobarok, Md Neaz Status: Active Notified: 20/10/2021 Date of Birth: 01/1985 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%
    •
    Rahman, Md Mobassher Status: Active Notified: 19/07/2021 Date of Birth: 09/1977 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%
    •
    Zamany Ibnay Syed, Nasrat Hassan Status: Ceased Notified: 20/10/2021 Ceased: 01/11/2022 Date of Birth: 12/1979 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%
    •

    Officers (2)

    Source: Companies House
    Mobarok, Md Neaz 48a Redlands Road, Reading, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 01/1985 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rahman, Md Mobassher Mitcham, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 09/1977 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British