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Nom

NEW Crescent Homes Holdings LTD

Adresse
Apartment 23
2 New Tannery Way
Southwark
SE1 5ZW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15177718 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé30 septembre 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
gb-flag GB Ari Phia Investments Ltd Status: Active Notified: 30/09/2023 Companies House Number: 15166884 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%
  • Gulrajani, Dayan Status: Active Notified: 30/09/2023 Date of Birth: 12/1988 Nature of Control
  • Significant influence or control
  • gb-flag GB Thabot Properties Ltd Status: Active Notified: 30/09/2023 Companies House Number: 14176963 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%
  • Thabot, Jonathan Status: Active Notified: 30/09/2023 Date of Birth: 03/1995 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Gulrajani, Dayan Southwark, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thabot, Jonathan Daniel David Southwark, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB NEW Crescent Homes LTD Status: Active Notified: 02/10/2023 Companies House Number: 15179330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more