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Nom

DIN Property Investment LTD

Adresse
Marshall House, Suite 21-25
124 Middleton Road
Morden
SM4 6RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13777241 Show on Companies House
Accountstotal-exemption-full

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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Din Holds Ltd Status: Active Notified: 12/10/2023 Companies House Number: 13712238 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
  • gb-flag GB Trigri Holdings Limited Status: Active Notified: 12/10/2023 Companies House Number: 15206495 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
  • Sohail, Nasir Ahmed Status: Ceased Notified: 02/12/2021 Ceased: 12/10/2023 Date of Birth: 08/1973 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
  • Sohail, Umtal Waheed Status: Ceased Notified: 02/12/2021 Ceased: 12/10/2023 Date of Birth: 06/1972 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 (3)

    Source: Companies House
    Rafi, Jerry Ahmad Morden, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sohail, Nasir Ahmed Morden, England Status: Active Notified: 02/12/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sohail, Umtal Waheed Morden, England Status: Ceased Notified: 02/12/2021 Ceased: 12/10/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British