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Nom

Kiani Property Investments Limited
Adresse
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04646361 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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
gb-flag GB Medly Limited Status: Active Notified: 23/09/2022 Companies House Number: 09167134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kiani, Lynda Alexia Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2022 Date of Birth: 11/1965 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%
    •
    Kiani, Mustafa Gengiz Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2022 Date of Birth: 09/1964 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
    •

    Officers (2)

    Source: Companies House
    Kiani, Lynda Romford, Essex, England Status: Active Notified: 28/01/2003 Date of Birth: 11/1965 Occupation: Secretary Role: Secretary Nationality: British
    Kiani, Mustafa Gengiz Chingford, London Status: Active Notified: 28/01/2003 Date of Birth: 09/1964 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British