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Nom

James 8 LTD

Adresse
32A
Castlewood Road
London
Greater London
N16 6DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
Company Register Address 99 Clapton Common
London
E5 9AB
Société Numéro de Registre 11707499 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Threadneedle HS LTD
  • 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
    Kohn, Yisroel Status: Active Notified: 08/11/2019 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Lingwood Properties Ltd Status: Active Notified: 08/11/2019 Companies House Number: 06811331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Property For Investments Ltd Status: Ceased Notified: 03/12/2018 Ceased: 08/11/2019 Companies House Number: 05364337 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
    Kohn, Yisroel London, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British