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Nom

MNK Estates (UK) Limited
Adresse
Sunbeam House
12 Waterside Drive
Langley
Slough
SL3 6EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08402499 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ahmed, Naseem Status: Active Notified: 01/02/2017 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dhull, Karamjit Singh Status: Active Notified: 01/02/2017 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Haneef, Muhammad Status: Active Notified: 01/02/2017 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ahmed, Naseem Stanmore, Middlesex, England Status: Active Notified: 14/02/2013 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dhull, Karamjit Singh Iver, United Kingdom Status: Active Notified: 14/02/2013 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Haneef, Muhammad Northwood, Middlesex, England Status: Active Notified: 14/02/2013 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British