TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ATF Property Investment LTD

Adresse
148 Addiscombe Road
Croydon
CR0 7LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14808311 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bodescu, Tiberiu Status: Active Notified: 17/04/2023 Date of Birth: 04/1974 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
  • Chifor, Ioan Alexandru Status: Active Notified: 17/04/2023 Date of Birth: 04/1977 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
    Bodescu, Tiberiu London, England Status: Active Notified: 17/04/2023 Date of Birth: 04/1974 Occupation: Builder Role: Director Country of Residence: England Nationality: Romanian
    Chifor, Ioan Alexandru Croydon, England Status: Active Notified: 17/04/2023 Date of Birth: 04/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Neacsu, Florin Alecu Croydon, England Status: Active Notified: 17/04/2023 Date of Birth: 06/1980 Occupation: Scaffolder Role: Director Country of Residence: England Nationality: British