TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Shan Property Investments Limited

Adresse
Central House
103 Central Park Road
London
E6 3DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09917404 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 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 (2)

Source: Companies House
gb-flag GB Hard Group Ltd Status: Active Notified: 14/08/2020 Companies House Number: 12465041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shan, Zubair Ali Status: Ceased Notified: 10/12/2016 Ceased: 14/08/2020 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Shan, Majid Ali London, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shan, Zubair Ali London, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British