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Nom

SM & KA Property Group LTD
Adresse
206 Turners Hill Cheshunt
Waltham Cross
EN8 9DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13130108 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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
Aslam, Mohammed Khalil Status: Active Notified: 13/01/2021 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mubeen, Shahla Status: Active Notified: 13/01/2021 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Aslam, Mohammed Khalil Waltham Cross, Herts, England Status: Active Notified: 13/01/2021 Date of Birth: 09/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mubeen, Shahla Waltham Cross, Herts, England Status: Active Notified: 13/01/2021 Date of Birth: 10/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British