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Nom

Commercial Halifax LTD
Adresse
275 Featherstall Road North
Oldham
OL1 2NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06263362 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Ascon Investments (HX) Limited
  • London Group of Properties (Halifax) Limited
    		•
    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
    Wan, Yip Fung Status: Active Notified: 30/09/2021 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wong, Chi Fun Idy Status: Active Notified: 30/09/2021 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Asif, Ayesha Status: Ceased Notified: 01/05/2017 Ceased: 30/09/2021 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Wan, Yip Fung Oldham, England Status: Active Notified: 30/09/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Wong, Chi Fun Idy Oldham, England Status: Active Notified: 30/09/2021 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: China Nationality: British