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Nom

Transglobal Estates Limited

Adresse
1 Portland Place
London
W1B 1PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06494070 Show on Companies House
Statut de SociétéDissolved
Fondé5 février 2008
AccountsFULL
last accounts made up to 31 décembre 2018
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 (1)

Source: Companies House
gb-flag GB Enic Group Status: Active Notified: 06/04/2016 Companies House Number: 00164062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Collecott, Matthew John Tottenham, London, United Kingdom Status: Active Notified: 01/12/2008 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Levy, Daniel Philip London Status: Active Notified: 01/12/2008 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British