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Nom

The Address Real Estates LTD
Adresse
Unit 4 Peter James Business Centre
Pump Lane
Hayes
UB3 3NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09578610 Show on Companies House
Statut de SociétéDissolved
Fondé7 mai 2015
AccountsDORMANT
last accounts made up to 31 mai 2018
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Estates 1 International LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Chug, Simran Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 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%
    •
    Chug, Ragmohan Singh Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Date of Birth: 07/1978 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 (1)

    Source: Companies House
    Chug, Simran Pump Lane, Hayes, Middlesex, England Status: Active Notified: 14/05/2018 Date of Birth: 01/1979 Occupation: Businessperson Role: Director Country of Residence: England Nationality: British