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Nom

NHG AYL Limited
Adresse
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14175072 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
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
Bushell, Lee Oscar Status: Active Notified: 04/11/2024 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wasserman, Stephen Bryan Status: Active Notified: 15/06/2022 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tri Capital Corporation Limited Status: Ceased Notified: 15/06/2022 Ceased: 04/08/2023 Companies House Number: 09745406 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 (3)

    Source: Companies House
    Bushell, Lee Oscar 1st Floor South, London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kessel, Jonathan Robert Arcadia Avenue, London, England Status: Ceased Notified: 15/06/2022 Ceased: 04/08/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wasserman, Stephen Bryan Arcadia Avenue, London, England Status: Ceased Notified: 15/06/2022 Ceased: 01/11/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British