TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Monark Estates LTD
Adresse
60 Central Avenue
Hounslow
TW3 2QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12642734 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sugand, Garima Status: Active Notified: 03/06/2020 Date of Birth: 05/1989 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
    •
    Verma, Sanjeev Status: Active Notified: 31/03/2022 Date of Birth: 04/1985 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
    Sugand, Garima Hounslow, England Status: Active Notified: 03/06/2020 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mission Millions LTD Status: Active Notified: 11/06/2020 Companies House Number: 12663369 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%
    •
    gb-flag GB Crown Castle Estates Limited Status: Ceased Notified: 16/09/2021 Ceased: 20/09/2022 Companies House Number: 13626219 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%
    •