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Nom

Sindh Properties LTD
Adresse
18 Grenaby Avenue
Croydon
CR0 2EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12870914 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
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 (3)

Source: Companies House
Siddiqui, Amjad Ali Status: Active Notified: 15/02/2023 Date of Birth: 09/1975 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%
    •
    Siddiqui, Sehar Amjad Status: Active Notified: 15/02/2023 Date of Birth: 03/1986 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%
    •
    Siddiqui, Amjad Ali Status: Ceased Notified: 10/09/2020 Ceased: 15/02/2023 Date of Birth: 09/1975 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
    •

    Officers (2)

    Source: Companies House
    Siddiqui, Amjad Ali Croydon, Surrey, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 09/1975 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Siddiqui, Sehar Amjad Croydon, Surrey, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 03/1986 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British