TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Natmun Property LTD

Adresse
3 Byway Road
Leicester
LE5 5TF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14081394 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2023
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
Munshi, Munavvar Mohamed Ahmed Status: Active Notified: 03/05/2022 Date of Birth: 04/1960 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%
  • Right to appoint and remove directors
  • Nathalia, Rehana Yunus Ibrahim Status: Active Notified: 03/05/2022 Date of Birth: 02/1959 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Munshi, Moez Leicester, England Status: Active Notified: 26/05/2022 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian
    Munshi, Munavvar Mohamed Ahmed Sharqan, Sharjah, United Arab Emirates Status: Active Notified: 03/05/2022 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Kenyan
    Nathalia, Aadil Yunus Leicester, England Status: Active Notified: 26/05/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nathalia, Rehana Yunus Ibrahim Leicester, England Status: Active Notified: 03/05/2022 Date of Birth: 02/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Imperial Estate Management LTD Status: Active Notified: 16/05/2022 Companies House Number: 14045329 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%