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Nom

Torgos Estates Limited
Adresse
Solar House
282 Chase Road
London
N14 6NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14410916 Show on Companies House
AccountsNO ACCOUNTS FILED

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
Haviara, Rea Ioulia Status: Active Notified: 11/10/2022 Date of Birth: 05/1976 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
    •
    Philippou, Michalis Status: Active Notified: 11/10/2022 Date of Birth: 09/1974 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
    Haviara, Rea Ioulia London, England Status: Active Notified: 11/10/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: Cypriot,
    Philippou, Michalis London, England Status: Active Notified: 11/10/2022 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: Cypriot