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Nom

Sheencroft Investments LTD
Adresse
73 Manor Road
Oadby
Leicester
LE2 2SB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13666071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House
Aziz, Mahomed Hanif Status: Active Notified: 06/10/2021 Date of Birth: 01/1963 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%
  • Right to appoint and remove directors
    •
    Aziz, Mariam Hanif Status: Active Notified: 06/10/2021 Date of Birth: 10/1970 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 (2)

    Source: Companies House
    Aziz, Mahomed Hanif Oadby, Leicester, England Status: Active Notified: 06/10/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aziz, Mariam Hanif Oadby, Leicester, England Status: Active Notified: 06/10/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MBA & MHA LTD Status: Active Notified: 12/10/2021 Companies House Number: 13674901 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
    •