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Nom

The Indu Portfolio Limited
Adresse
5 Parkhill
Bury Old Road
Prestwich
M25 0HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10988811 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Cardiff Assets Limited
    		•
    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 Suburban And Metropolitan Holdings Ltd Status: Active Notified: 28/09/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halpern, Abraham Status: Ceased Notified: 29/09/2017 Ceased: 28/09/2018 Date of Birth: 05/1991 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%
    •
    Halpern, Rosalyn Status: Ceased Notified: 29/09/2017 Ceased: 28/09/2018 Date of Birth: 07/1966 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%
    •

    Officers (2)

    Source: Companies House
    Halpern, Abraham Prestwich, England Status: Active Notified: 29/09/2017 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halpern, Rosalyn Prestwich, England Status: Active Notified: 29/09/2017 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British