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Nom

AWR Asset Developments Limited
Adresse
72 Wilson Street
London
EC2A 2DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07226150 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House
Clements, Richard John Status: Active Notified: 14/03/2017 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Barry, Wayne Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Imam, Mohammed Adnan Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2017 Date of Birth: 02/1976 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
  • Significant influence or control
    •
    Imam, Mohammed Adnan Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Clements, Richard John London, England Status: Active Notified: 16/04/2010 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Maple Resourcing Limited Status: Ceased Notified: 01/09/2017 Ceased: 23/10/2017 Companies House Number: 03961512 Nature of Control
  • Ownership of shares - 75% or more
    •