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Nom

Constructive Investments LTD

Adresse
60 Maryland Road
Thornton Heath
CR7 8DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06935920 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Aviva Investments LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Aziz, Mamad Rafik Abdul Status: Active Notified: 17/06/2017 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Siddiqui, Amber Status: Active Notified: 18/12/2021 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Aziz, Mamad Rafik Abdul Thornton Heath, Surrey, United Kingdom Status: Active Notified: 31/08/2009 Date of Birth: 02/1958 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Aziz, Mamad Rafik Abdul Thornton Heath, Surrey, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 02/1958 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Siddiqui, Amber Thornton Heath, Surrey Status: Active Notified: 18/12/2021 Date of Birth: 09/1968 Occupation: Payroll Admin Role: Director Country of Residence: England Nationality: British