TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

RA Property Investment Scotland- LTD

Adresse
96 Kilpatrick Gardens
Clarkston
Glasgow
G76 7RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC605838 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House
Arshad, Shabnem Nazia Status: Active Notified: 13/09/2022 Date of Birth: 05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Arshad, Shahzad Status: Ceased Notified: 28/10/2019 Ceased: 13/09/2022 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Arshad, Shahzad Status: Ceased Notified: 24/12/2018 Ceased: 23/01/2019 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Arshad, Shahzad Status: Ceased Notified: 20/08/2018 Ceased: 20/10/2019 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Arshad, Nazia Clarkston, Glasgow, Scotland Status: Active Notified: 29/08/2022 Date of Birth: 07/1981 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059