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Nom

Java Property Investments Limited
Adresse
Hunter House
109 Snakes Lane West
Woodford Green
IG8 0DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03943222 Show on Companies House
Statut de SociétéDissolved
Fondé9 mars 2000
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Radia, Bhavesh Amratlal Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 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%
    •
    Radia, Minal Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 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%
    •

    Officers (1)

    Source: Companies House
    Radia, Bhavesh Amratlal London, England Status: Active Notified: 09/03/2000 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ledbury Real Estate LTD Status: Active Notified: 06/04/2016 Companies House Number: 07670011 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •