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Nom

Finchley Road Estates LTD

Adresse
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09985396 Show on Companies House
Statut de SociétéDissolved
Fondé3 février 2016
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ordan Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04640380 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Dodi, Abraham Aharon Tolleshunt Major, Essex, United Kingdom Status: Active Notified: 03/02/2016 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British