TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

CCP Property Investments Limited
Adresse
Ground Floor
31 Kentish Town Road
Camden Town
London
NW1 8NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
2 février 2018
Société Numéro de Registre 08939470 Show on Companies House
Statut de SociétéDissolved
Fondé14 mars 2014
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House
Charalambous, Effie Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Panayi, Christakis Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Panayi, Emma May Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Antoniou, George London, England Status: Active Notified: 14/03/2014 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Charalambous, Effie London Status: Active Notified: 14/03/2014 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Panayi, Christakis London, England Status: Active Notified: 14/03/2014 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Panayi, Emma May London, England Status: Active Notified: 14/03/2014 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British