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Nom

TAB Properties LTD
Adresse
48 - 52 Penny Lane
Mossley Hill
Liverpool
L18 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12758535 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Belal, Abdulsttar Status: Active Notified: 21/07/2020 Date of Birth: 09/1979 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%
    •
    Mohammad, Abdalla Status: Active Notified: 21/07/2020 Date of Birth: 01/1985 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%
    •
    Mustafa, Tareq Zeyad Abdallar Status: Active Notified: 21/07/2020 Date of Birth: 03/1980 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%
    •

    Officers (1)

    Source: Companies House
    Mohammad, Abdalla Liverpool, Merseyside, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Syrian