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Nom

Vitruvi Real Estate Limited
Adresse
39 Hendon Lane
Finchley
N3 1RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10337495 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Sirer Global Real Estate Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Di Stefano Property Management Limited Status: Active Notified: 10/08/2020 Companies House Number: 05324284 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
    •
    gb-flag GB Polidor Group Holdings Limited Status: Active Notified: 19/08/2016 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%
    •
    gb-flag GB Sirer Global Investments Limited Status: Active Notified: 19/08/2016 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%
    •
    Mustafa, Adem Status: Ceased Notified: 19/08/2016 Ceased: 19/08/2016 Date of Birth: 08/1989 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Mustafa, Adem Status: Ceased Notified: 19/08/2016 Ceased: 19/08/2016 Date of Birth: 08/1989 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%
    •
    gb-flag GB Polidor Group Holdings Limited Status: Ceased Notified: 19/08/2016 Ceased: 10/08/2020 Companies House Number: 10014471 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
    •
    gb-flag GB Sirer Global Investments Limited Status: Ceased Notified: 19/08/2016 Ceased: 01/08/2020 Companies House Number: 08546177 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
    •
    Sirer, Ersin Status: Ceased Notified: 19/08/2016 Ceased: 19/08/2016 Date of Birth: 05/1963 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%
    •
    Sirer, Ersin Status: Ceased Notified: 19/08/2016 Ceased: 19/08/2020 Date of Birth: 05/1963 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Boggia, Stefano Waltham Cross, Hertfordshire, England Status: Active Notified: 10/08/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mustafa, Adem Finchley, London, United Kingdom Status: Active Notified: 19/08/2016 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British