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Nom

ARI Phia Investments LTD

Adresse
10 Magnolia Crescent
Great Warley
Brentwood
CM13 3FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15166884 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 septembre 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gulrajani, Dayan Status: Active Notified: 26/09/2023 Date of Birth: 12/1988 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
  • Gulrajani, Jennie Status: Active Notified: 26/09/2023 Date of Birth: 09/1987 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
    Gulrajani, Dayan Brentwood, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gulrajani, Jennie Brentwood, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Crescent Consultancy Solutions LTD Status: Active Notified: 29/09/2023 Companies House Number: 15173952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Crescent Homes Holdings LTD Status: Active Notified: 30/09/2023 Companies House Number: 15177718 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%