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Nom

A.A.Z. Properties Limited
Adresse
Solar House
282 Chase Road
London
N14 6NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04338230 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)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 (2)

Source: Companies House
Zorbis, Antonakis Evengelou Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zorbis, Claudia Marcella Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Zorbis, Antonakis Evengelou London Status: Active Notified: 17/12/2001 Date of Birth: 09/1949 Occupation: Director Dress Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lord Ventures Limited Status: Active Notified: 25/04/2019 Companies House Number: 09082647 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mkaz Properties Limited Status: Active Notified: 28/02/2020 Companies House Number: 12489985 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%
  • Right to appoint and remove directors
    •