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Nom

Banafa Properties LTD

Adresse
760 Eastern Avenue
Ilford
IG2 7HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
Société Numéro de Registre 13986652 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Banafa, Adel Status: Active Notified: 18/03/2022 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Banafa, Adel Newbury Park, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Cypriot
    Banafa, Nabil Newbury Park, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Cypriot

    Companies Controlled by This Company (1)

    gb-flag GB AMS Technology Park Management Company LTD Status: Active Notified: 04/10/2023 Companies House Number: 10776777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors