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Nom

Ekaf Property Investments Limited

Adresse
37 Kings Avenue
Woodford Green
IG8 0JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07245558 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 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 (1)

Source: Companies House
Kenawy, Esawy Mostafa Status: Active Notified: 06/05/2017 Date of Birth: 08/1957 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Fouda, Ahmed Fahmi Amin London, England Status: Active Notified: 06/05/2010 Date of Birth: 03/1956 Occupation: Investment Consultan Role: Director Country of Residence: England Nationality: British
    Fouda, Ahmed Fahmi Amin London, England Status: Active Notified: 06/05/2010 Role: Secretary
    Kenawy, Esawy Mostafa London, England Status: Active Notified: 08/05/2013 Date of Birth: 08/1957 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EXE7 LTD Status: Active Notified: 16/11/2016 Companies House Number: 08619267 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%
  • gb-flag GB Magestic Group LTD Status: Ceased Notified: 10/05/2023 Ceased: 01/02/2024 Companies House Number: 14597101 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%