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Nom

Citadel Apartments Limited

Adresse
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2017
End of VAT Registration
26 juillet 2023
Company Register Address Trinity House
Birmingham
B1 1QH
Société Numéro de Registre 09891537 Show on Companies House
Statut de SociétéLiquidation
Fondé26 novembre 2015
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 décembre 2017
Activité (Code NAF)55900 - Autres hébergements
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Al Sana Group Limited Status: Active Notified: 01/01/2017 Companies House Number: 10506757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Choudhury, Mohammad Aynul Haque Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Ali, Muhammad Ismaeel Birmingham, West Midlands Status: Active Notified: 27/01/2017 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British