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Nom

Shabir Property Investment Limited
Adresse
173 Stradbroke Grove
Ilford
IG5 0DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11850989 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Shabir, Hanna Tilly Status: Active Notified: 27/02/2019 Date of Birth: 03/1987 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
    •
    Shabir, Nasir Hussain Status: Active Notified: 27/02/2019 Date of Birth: 12/1987 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
    Shabir, Hanna Tilly Ilford, England Status: Active Notified: 27/02/2019 Date of Birth: 03/1987 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Shabir, Nasir Hussain Ilford, England Status: Active Notified: 27/02/2019 Date of Birth: 12/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British