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Toutes les informations sur: Nom OCL Real Estate Limited Adresse Unit 4L-4N Crossley Park Crossley RoadHeaton ChapelStockportSK4 5BF VAT ID (Numéro de TVA) no VAT ID available Société Numéro de Registre 15322892 Show on Companies House Statut de SociétéactiveAccountsNO ACCOUNTS FILEDFondé1 décembre 2023Activité (Code NAF)41100 - Promotion immobilière KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. 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Source: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (3) Source: Companies House GB Silverstone Property Holdings Limited Status: Active Notified: 12/02/2024 Companies House Number: 12955342 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors GB Wukpg Limited Status: Active Notified: 12/02/2024 Companies House Number: 09309436 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors Li, Mingju Status: Ceased Notified: 01/12/2023 Ceased: 12/02/2024 Date of Birth: 10/1974 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Li, Mingju, Dr Heaton Chapel, Stockport, England Status: Active Notified: 01/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (6) GB Moss Lane Blackrod (Industrial) Limited Status: Active Notified: 12/02/2024 Companies House Number: 13637961 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors NEW Quay Lancaster Limited Status: Active Notified: 12/02/2024 Companies House Number: 13640258 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Northwich Park LTD Status: Active Notified: 12/02/2024 Companies House Number: 13355647 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB OCL Developments LTD Status: Active Notified: 20/02/2024 Companies House Number: 15506680 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Plymouth Grove Property Developments LTD Status: Active Notified: 12/02/2024 Companies House Number: 11054843 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Wise Zone Limited Status: Active Notified: 12/02/2024 Companies House Number: 10416652 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors