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Nom

Megalo Estates LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13680414 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétédissolved
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 (2)

Source: Companies House
El-Hassan, Babiker Status: Active Notified: 14/10/2021 Date of Birth: 04/1997 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%
    •
    Swituszak, Bartosz Status: Active Notified: 14/10/2021 Date of Birth: 04/1999 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
    El-Hassan, Babiker Covent Garden, London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 04/1997 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Swituszak, Bartosz Covent Garden, London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 04/1999 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Polish