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Nom

SNK Property Investments LTD
Adresse
2C St Martins Row
Albany Road
Cardiff
CF24 3RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12786498 Show on Companies House
Statut de SociétéDissolved
Fondé2 août 2020
AccountsMICRO ENTITY
last accounts made up to 31 août 2021
Activité (Code NAF)99999 - Dormant Company
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 (3)

Source: Companies House
Khan, Afzal Husain Status: Active Notified: 26/09/2020 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Khan, Naeem Status: Active Notified: 02/08/2020 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khan, Sefal Status: Active Notified: 02/08/2020 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Khan, Naeem Albany Road, Cardiff, Wales Status: Active Notified: 02/08/2020 Date of Birth: 10/1978 Occupation: Business Person Role: Director Country of Residence: Wales Nationality: British
    Khan, Sefal Albany Road, Cardiff, Wales Status: Active Notified: 02/08/2020 Date of Birth: 05/1973 Occupation: Business Person Role: Director Country of Residence: Wales Nationality: British