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Nom

Victoria Plaza Residences LTD

Adresse
92 Great Moor Street
Bolton
BL3 6DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14082997 Show on Companies House
Accountsdormant

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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
Ahmed, Abdul Basit Status: Active Notified: 03/05/2022 Date of Birth: 05/1977 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%
  • Wu, Peter Status: Active Notified: 03/05/2022 Date of Birth: 10/1978 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%
  • Rashid, Imran Status: Ceased Notified: 03/05/2022 Ceased: 01/10/2023 Date of Birth: 04/1977 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%
  • Officers (3)

    Source: Companies House
    Ahmed, Abdul Basit London, England Status: Active Notified: 03/05/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wu, Peter London, England Status: Active Notified: 03/05/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rashid, Imran London, England Status: Ceased Notified: 03/05/2022 Ceased: 01/10/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British