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Nom

Wise Developments LTD

Adresse
Diamond House
179-181 Lower Richmond Road
Richmond
Surrey
TW9 4LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 novembre 2017
Company Register Name Wise Developments Limited
Société Numéro de Registre 04927095 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dowgate Limited Status: Active Notified: 30/09/2022 Companies House Number: 08365389 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
  • Virani, Zulfikarali Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 04/1953 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Virani, Rahim Ealing, London Status: Active Notified: 19/01/2007 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Virani, Riaz 179-181 Lower Richmond Road, Richmond, England Status: Active Notified: 01/04/2009 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: U.k Nationality: British
    Virani, Riaz 179-181 Lower Richmond Road, Richmond, England Status: Active Notified: 28/05/2009 Date of Birth: 11/1979 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Virani, Zulfikarali 179-181 Lower Richmond Road, Richmond, England Status: Active Notified: 14/10/2003 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British