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Nom

United Properties LTD
Adresse
11543922 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11543922 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
98000 Residents property management
Statut de Sociétéactive
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
Roy, Sukanto Status: Active Notified: 30/08/2018 Date of Birth: 01/1983 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%
  • Right to appoint and remove directors
    •
    Mintu, Md Abdus Sabur Status: Ceased Notified: 30/08/2018 Ceased: 27/12/2019 Date of Birth: 04/1968 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%
  • Right to appoint and remove directors
    •
    Robin, Md Fayzul Huq Status: Ceased Notified: 30/08/2018 Ceased: 27/12/2019 Date of Birth: 01/1985 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Roy, Sukanto Canary Wharf, London, England Status: Active Notified: 30/08/2018 Date of Birth: 01/1983 Occupation: Consultant Role: Director Country of Residence: England Nationality: Bangladeshi