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Nom

Homes CW Property LTD

Adresse
Suite 6A Hadfield House
Gordon Street
Stockport
SK4 1RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11366927 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Raan CW Property LTD
  • Raan PD Property Limited
  • Mirasa-Raan Parade Limited
  • Raan High Street 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 (4)

    Source: Companies House
    Takiar, Neeraj Status: Active Notified: 17/05/2018 Date of Birth: 12/1967 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 Whiteside Investments Limited Status: Active Notified: 19/11/2018 Companies House Number: 11451412 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rauniar, Shiromani Padmanabham Status: Ceased Notified: 17/05/2018 Ceased: 31/08/2018 Date of Birth: 09/1989 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%
  • Shah, Sanjay Dalsukhrai Status: Ceased Notified: 26/09/2018 Ceased: 09/11/2018 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Takiar, Neeraj Stockport, England Status: Active Notified: 17/05/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiteside, Christopher James Stockport, England Status: Active Notified: 19/11/2018 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British