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Nom

Aequitas Estates (Raunds) Limited

Adresse
Metropolitan House
3 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 janvier 2017
Société Numéro de Registre 10467905 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aequitas Estates Limited Status: Active Notified: 08/11/2016 Companies House Number: 08699387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hussain, Sheeam Potters Bar, England Status: Active Notified: 08/11/2016 Role: Secretary
    Sheikh, Akbar Potters Bar, England Status: Active Notified: 08/11/2016 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Farouq Rashid Potters Bar, England Status: Active Notified: 08/11/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Yusuf Rashid Potters Bar, England Status: Active Notified: 08/11/2016 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British