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Nom

Shans Investments Limited
Adresse
The Counting House Watling Lane
Thaxted
Dunmow
CM6 2QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14801861 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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
Leung, Shui Lan Status: Active Notified: 14/04/2023 Date of Birth: 08/1952 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
    •
    Wong, Sau Han Status: Active Notified: 14/04/2023 Date of Birth: 06/1974 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 (2)

    Source: Companies House
    Leung, Shui Lan Thaxted, Dunmow, England Status: Active Notified: 14/04/2023 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wong, Sau Han Thaxted, Dunmow, England Status: Active Notified: 14/04/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British