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Nom

Linea Investment Properties Limited
Adresse
8 Heath Street
London
NW3 6TE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14704955 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House
Ferraro, Giulia Status: Active Notified: 03/03/2023 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ferraro, Maria Status: Active Notified: 03/03/2023 Date of Birth: 09/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ferraro, Salvatore Moreno Status: Active Notified: 03/03/2023 Date of Birth: 01/1959 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Ferraro, Sofia Status: Active Notified: 03/03/2023 Date of Birth: 09/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ferraro, Salvatore Moreno London, England Status: Active Notified: 03/03/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British