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Nom

37 Denmark Villas FMC LTD
Adresse
Europa House
Goldstone Villas
Hove
BN3 3RQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13194493 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 24 juin 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ghosh, Arjo Shekhar Status: Active Notified: 10/02/2021 Date of Birth: 03/1968 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%
  • Right to appoint and remove directors
    •
    Ghosh, Sejal Chandrakant Status: Active Notified: 10/02/2021 Date of Birth: 12/1969 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ghosh, Arjo Shekhar Hove, England Status: Active Notified: 10/02/2021 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ghosh, Sejal Chandrakant Hove, England Status: Active Notified: 10/02/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British