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Nom

Maya SAI Properties LTD
Adresse
590 Green Lane
Ilford
IG3 9LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14530096 Show on Companies House
AccountsNO ACCOUNTS FILED

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)

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Persons with Significant Control (3)

Source: Companies House
Paul, Hardeep Status: Active Notified: 08/12/2022 Date of Birth: 07/1974 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%
    •
    Paul, Harinder Status: Active Notified: 08/12/2022 Date of Birth: 01/1969 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%
    •
    Paul, Hardeep Status: Ceased Notified: 08/12/2022 Ceased: 01/02/2023 Date of Birth: 07/1974 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 (2)

    Source: Companies House
    Paul, Hardeep Ilford, England Status: Active Notified: 08/12/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paul, Harinder Ilford, England Status: Active Notified: 08/12/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British