TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sareen's Real Estate Limited

Adresse
11 Peaketon Avenue
Ilford
IG4 5PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12956495 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Sareens Properties Limited
  • 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
    Sareen, Sahiba Status: Active Notified: 16/10/2020 Date of Birth: 09/1977 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%
  • Sareen, Sandeep Status: Active Notified: 16/10/2020 Date of Birth: 10/1975 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
  • Officers (1)

    Source: Companies House
    Sareen, Sandeep Ilford, England Status: Active Notified: 16/10/2020 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British