TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Anglia Property Investment (Banham) LTD
Adresse
The Moor Abattoir
Banham
Norwich
NR16 2BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12929683 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
68209 - Location et exploitation de biens immobiliers propres ou loués
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
Ashraff, Mohamed Haniffa Status: Active Notified: 05/10/2020 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vestrow Business Finance Limited Status: Ceased Notified: 10/10/2020 Ceased: 18/05/2021 Companies House Number: 12322037 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Ashraff, Mohamed Haniffa Ilford, England Status: Active Notified: 05/10/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tilkidagi, Ali Haydar Norwich, East Anglia, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kumar, Rajinder London, England Status: Ceased Notified: 01/11/2020 Ceased: 01/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British