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Nom

Property HUB Newcastle LTD
Adresse
73 Gowland Avenue
Newcastle Upon Tyne
NE4 9NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15333024 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé6 décembre 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Newcastle Property Buyers LTD
    		•
    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 (3)

    Source: Companies House
    Gany, Waseem Status: Active Notified: 06/12/2023 Date of Birth: 10/1985 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
    •
    Narbutaite, Aiste Status: Active Notified: 06/07/2024 Date of Birth: 08/1989 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%
    •
    Farook, Mohamedu Fahim Mohamedu Status: Ceased Notified: 06/12/2023 Ceased: 06/07/2024 Date of Birth: 11/1984 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
    Farook, Mohamedu Fahim Mohamedu Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan
    Gany, Waseem Dean Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British