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Nom

Plato Invest LTD
Adresse
1 Chynham Place
South Croydon
CR2 0JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11002548 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration 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
Hameed, Amer Status: Active Notified: 29/08/2019 Date of Birth: 09/1979 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%
    •
    Sangani, Rakeshkumar Status: Active Notified: 09/10/2017 Date of Birth: 09/1979 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 (3)

    Source: Companies House
    Hameed, Amer South Croydon, England Status: Active Notified: 09/10/2017 Date of Birth: 09/1979 Occupation: Director - Estate Agent Role: Director Country of Residence: England Nationality: British
    Sangani, Rakeshkumar South Croydon, England Status: Active Notified: 09/10/2017 Date of Birth: 09/1979 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: British
    Sangani, Jignesh Indukumar South Croydon, England Status: Ceased Notified: 09/10/2017 Ceased: 11/01/2024 Date of Birth: 09/1976 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British