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Nom

Camanchi Developments Limited

Adresse
Haslers Hawke House
Old Station Road
Loughton
IG10 4PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07686110 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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
Ashiq, Mohammed Razwan Status: Active Notified: 31/03/2023 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Ashiq, Bani Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2021 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
  • Ashiq, Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 02/1945 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Ashiq, Mohammed Old Station Road, Loughton, Essex, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 02/1945 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ashiq, Mohammed Razwan Loughton, Essex, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 07/1985 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Ashiq, Shayasta Old Station Road, Loughton, Essex, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British