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Nom

Invest Estates LTD
Adresse
18C Central Avenue
18C Central Avenue
Hounslow
TW3 2QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10352546 Show on Companies House
Statut de SociétéDissolved
Fondé31 août 2016
AccountsDORMANT
last accounts made up to 31 août 2020
Activité (Code NAF)47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kumar, Sudhir Status: Active Notified: 09/09/2021 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
    •
    Chander, Shalu Status: Ceased Notified: 02/06/2020 Ceased: 31/12/2020 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
    •
    Kumar, Sudhir Status: Ceased Notified: 31/08/2016 Ceased: 04/06/2020 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kumar, Sudhir Hounslow, England Status: Active Notified: 09/09/2021 Date of Birth: 05/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British
    Chander, Shalu Hounslow, England Status: Ceased Notified: 01/06/2020 Ceased: 09/09/2021 Occupation: Chairman Role: Director Country of Residence: England Nationality: British