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Nom

HD Plaza Properties LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13239561 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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
Guina, Danielle Status: Active Notified: 02/03/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mooney, Holly Status: Active Notified: 02/03/2021 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Guina, Danielle London, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mooney, Holly London, England Status: Active Notified: 02/03/2021 Date of Birth: 09/1986 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British