TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Leila Estates LTD
Adresse
Flat 39 Central House
3 Lampton Road
Hounslow
TW3 1HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12398171 Show on Companies House
Statut de SociétéDissolved
Fondé13 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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
Ramsahye, Krish Status: Active Notified: 13/01/2020 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Samanaviciute, Jurgita Status: Active Notified: 13/01/2020 Date of Birth: 03/1982 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 (2)

    Source: Companies House
    Ramsahye, Krish 3 Lampton Road, Hounslow, Middlesex, England Status: Active Notified: 13/01/2020 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Samanaviciute, Jurgita Richmond Road, Twickenham, England Status: Active Notified: 13/01/2020 Date of Birth: 03/1982 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: Lithuanian