TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Amaya Property Management Limited
Adresse
11 Station Road
Harlesden
London
NW10 4UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08869615 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)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
Farkas, Erika Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rupasinghe, Harsha Rajitha Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Date of Birth: 07/1972 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Rupasinghe, Harsha Rajitha Harlesden, London, England Status: Active Notified: 30/01/2014 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Frontier Property Management Limited Status: Active Notified: 13/09/2019 Companies House Number: 12207212 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •