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Nom

Cumberland House (Kensington) Limited
Adresse
Cumberland House
Kensington Road
London
W8 5NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04716012 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Faqih, Abdulqadir Status: Active Notified: 29/10/2020 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hanafi, Mohammed Status: Active Notified: 29/10/2020 Date of Birth: 08/1983 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%
    •
    Fakieh, Sheikh Abdulrahman Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2020 Date of Birth: 01/1925 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (2)

    Source: Companies House
    Faqih, Abdulqadir London Status: Active Notified: 13/08/2013 Date of Birth: 04/1968 Occupation: None Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Hanafi, Mohammed Abdulaziz London Status: Active Notified: 13/08/2013 Date of Birth: 08/1983 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Saudi Arabian