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Nom

Volonte Estates LTD

Adresse
94A Green Lane Road
Leicester
LE5 3TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14663392 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Shaikh, Mohamed Yusuf Status: Active Notified: 14/02/2023 Date of Birth: 04/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Latken, Mohemmed Zoher Status: Ceased Notified: 14/02/2023 Ceased: 18/07/2023 Date of Birth: 11/1999 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 (1)

    Source: Companies House
    Shaikh, Mohamed Yusuf Leicester, England Status: Active Notified: 14/02/2023 Date of Birth: 04/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British