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Nom

Duffield Estates LTD
Adresse
Unit 2 Burley House
Rowditch Place
Derby
DE22 3LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12945574 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • 9 SKC LTD
    		•
    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
    Wong, Cindy Sin Yee Status: Active Notified: 22/08/2022 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cheung, Ka Shing Status: Ceased Notified: 22/03/2021 Ceased: 22/08/2022 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Ka Shing Holdings Ltd Status: Ceased Notified: 12/10/2020 Ceased: 22/03/2021 Companies House Number: 12934229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Wong, Cindy Sin Yee Rowditch Place, Derby, Derbyshire, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British