TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

CPI Property Holdings LTD
Adresse
Lawrence House
37 Normanton Road
Derby
DE1 2GJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11265078 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cima Holding Ltd Status: Active Notified: 20/03/2018 Companies House Number: 11258830 Nature of Control
  • Ownership of shares - 75% or more
    •
    Laher, Anisa Mayet Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Date of Birth: 11/1967 Nature of Control
  • Significant influence or control
    •
    Purewal, Mandeep Kaur Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    Singh, Gurminder Carter Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Date of Birth: 11/1980 Nature of Control
  • Significant influence or control
    •
    Skhawat, Imran Status: Ceased Notified: 20/03/2018 Ceased: 15/03/2023 Date of Birth: 12/1978 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Laher, Anisa Mayet Derby, England Status: Active Notified: 20/03/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purewal, Mandeep Kaur Derby, England Status: Active Notified: 20/03/2018 Date of Birth: 07/1980 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Singh, Gurminder Carter Derby, England Status: Active Notified: 20/03/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skhawat, Imran Derby, England Status: Active Notified: 20/03/2018 Date of Birth: 12/1978 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British