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Nom

Appleton Square Limited
Adresse
9 Charles Street
Charles Street
London
SW13 0NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11517850 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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 (2)

Source: Companies House
Amin, Anuj Status: Active Notified: 15/08/2018 Date of Birth: 01/1985 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%
  • Right to appoint and remove directors
    •
    Amin, Hanita Status: Active Notified: 05/09/2018 Date of Birth: 01/1981 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
    Amin, Anuj London, England Status: Active Notified: 15/08/2018 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Amin, Hanita London, England Status: Active Notified: 04/10/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British