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Nom

Shaip Investments LTD
Adresse
224 - 236 Third Floor North
Walworth Road
London
SE17 1JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09338470 Show on Companies House
Statut de SociétéDissolved
Fondé3 décembre 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)41100 - Promotion immobilière
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
Bhatia, Salima Status: Active Notified: 23/11/2016 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Peera, Ali Status: Active Notified: 23/11/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Bhatia, Salima London, England Status: Active Notified: 03/12/2014 Date of Birth: 01/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Peera, Ali London, England Status: Active Notified: 03/12/2014 Date of Birth: 12/1971 Occupation: Investor Role: Director Country of Residence: England Nationality: French