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Nom

Nisah Properties LTD
Adresse
Suite A 1st Floor, Wigham House
16-30 Wakering Road
Barking
IG11 8QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11609158 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)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
Memon, Asif Iqbal Status: Active Notified: 29/04/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Memon, Asif Iqbal Mohammed Status: Ceased Notified: 08/10/2018 Ceased: 12/10/2019 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Memon, Nazia Fatama Status: Ceased Notified: 08/10/2018 Ceased: 10/04/2022 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Memon, Asif Iqbal 16-30 Wakering Road, Barking, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Memon, Nazia Fatama 16-30 Wakering Road, Barking, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 04/1983 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SKY High Property Investment LTD Status: Active Notified: 01/02/2024 Companies House Number: 11061373 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%
    •