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Nom

3 Comeragh Road RTM Company LTD

Adresse
Flat A
3 Comeragh Road
London
W14 9HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09178738 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)98000 Residents property management
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 (6)

Source: Companies House
Bousta, Hynd Magali Odette N/A Status: Active Notified: 15/07/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Diwan, Gani N/A Status: Active Notified: 15/07/2016 Date of Birth: 05/1985 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dorrington London Flats Limited Status: Active Notified: 15/07/2016 Companies House Number: 00335956 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rashid, Zaheer Alam N/A Status: Active Notified: 15/07/2016 Date of Birth: 06/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Salahuddin, Sabahat Status: Active Notified: 23/01/2024 Date of Birth: 01/1986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Salahuddin, Sabahat N/A Status: Ceased Notified: 15/07/2016 Ceased: 23/01/2024 Date of Birth: 04/1985 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Diwan, Gani London, England Status: Active Notified: 15/11/2018 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Diwan, Gani N/a London, England Status: Active Notified: 15/11/2018 Date of Birth: 05/1985 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Rashid, Zaheer London, England Status: Active Notified: 15/08/2014 Date of Birth: 06/1971 Occupation: Systems Engineer Role: Director Country of Residence: England Nationality: British
    Rashid, Zaheer London, England Status: Active Notified: 15/08/2014 Role: Secretary