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Nom

Upper Richmond Estates LTD

Adresse
44 Great North Way
London
NW4 1HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14245516 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
gb-flag GB Intercater Holdings Limited Status: Active Notified: 20/07/2022 Companies House Number: 12406161 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Leifer, Nachman Status: Active Notified: 20/07/2022 Date of Birth: 10/1991 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%
  • Officers (2)

    Source: Companies House
    Leifer, Nachman London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Weinbaum, Shmuel London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British