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Nom

Case Estates Investment Limited

Adresse
325-327 Oldfield Lane North
Greenford
UB6 0FX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04688603 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
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 (2)

Source: Companies House
Deen, Clive Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 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%
  • Olisa Obe, Kenneth Aphunezi Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 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
    Deen, Clive Kentisbury, Barnstaple, Devon, United Kingdom Status: Active Notified: 06/03/2003 Date of Birth: 09/1952 Role: Secretary Nationality: British
    Olisa Obe, Kenneth Aphunezi Hampton Wick, Kingston Upon Thames, Surrey Status: Active Notified: 06/03/2003 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British