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Nom

SAS Millsborough House LTD
Adresse
17-19 Wharf Street South
Leicester
LE1 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13042890 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Dawudy, Simko Baba-Ali Ismail Status: Active Notified: 12/04/2021 Date of Birth: 08/1975 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
    •
    Dilshad, Alan Status: Active Notified: 25/11/2020 Date of Birth: 03/1980 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 Sg Properties (Leics) Ltd Status: Active Notified: 27/05/2021 Companies House Number: 09742011 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
    •
    Dawudy, Simko Baba-Ali Ismail Status: Ceased Notified: 25/11/2020 Ceased: 10/02/2021 Date of Birth: 08/1975 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
    •
    Gareb, Sarwar Ismael Status: Ceased Notified: 25/11/2020 Ceased: 10/02/2021 Date of Birth: 01/1973 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
    •
    Gareb, Sarwar Ismael Status: Ceased Notified: 12/04/2021 Ceased: 27/05/2021 Date of Birth: 01/1973 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 (3)

    Source: Companies House
    Dawudy, Simko Baba-Ali Ismail Leicester, England Status: Active Notified: 12/04/2021 Date of Birth: 08/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Dilshad, Alan Leicester, England Status: Active Notified: 25/11/2020 Date of Birth: 03/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Gareb, Sarwar Ismael Leicester, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1973 Occupation: Business Person Role: Director Country of Residence: England Nationality: British