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Nom

Greenland Investment Partner S Limited
Adresse
27 High Street
Lutterworth
LE17 4AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2023
Company Register Name Greenland Investment Partners Limited
Société Numéro de Registre 13692974 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Evn Group Limited Status: Active Notified: 30/09/2022 Companies House Number: 12159841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barker, Gregory Leonard George Status: Ceased Notified: 20/10/2021 Ceased: 13/12/2022 Date of Birth: 03/1966 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
    •
    Courie, Simon Arthur Shedi Status: Ceased Notified: 20/10/2021 Ceased: 13/12/2022 Date of Birth: 12/1973 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
    •
    gb-flag GB Seeit Holdco Limited Status: Ceased Notified: 13/12/2022 Ceased: 20/09/2024 Companies House Number: 11641059 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shaybani, Mohammed Reza Status: Ceased Notified: 20/10/2021 Ceased: 13/12/2022 Date of Birth: 02/1963 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
    •
    Shaybani, Sam Edward Status: Ceased Notified: 20/10/2021 Ceased: 13/12/2022 Date of Birth: 05/1996 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
    •

    Officers (6)

    Source: Companies House
    Barker, Gregory Leonard George, Lord Lutterworth, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Courie, Simon Arthur Shedi Lutterworth, England Status: Active Notified: 20/09/2024 Role: Secretary
    Shaybani, Mohammad Reza Lutterworth, Leicestershire, England Status: Active Notified: 20/10/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Ben Richard Glenton London, England Status: Ceased Notified: 13/12/2022 Ceased: 20/09/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Sapre, Purvi London, England Status: Ceased Notified: 13/12/2022 Ceased: 20/09/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaybani, Sam Edward Lutterworth, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 13/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British