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Nom

Hacking Property Investments 9 LTD

Adresse
Lombard Wharf
14 Lombard Road
London
SW11 3GP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10690950 Show on Companies House
Statut de SociétéDissolved
Fondé27 mars 2017
AccountsDORMANT
last accounts made up to 31 mars 2020
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
gb-flag GB Capital Nominees Limited Status: Ceased Notified: 27/03/2017 Ceased: 21/09/2020 Companies House Number: 02244395 Nature of Control
  • Ownership of shares - 75% or more
  • Levinson, Dianne Muriel Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kaye, David Malcolm London, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fruxown Investments Limited Status: Active Notified: 23/12/2020 Companies House Number: 00720435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors