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Nom

Trafalgar Buildings Limited

Adresse
16 Babmaes Street
London
SW1Y 6HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2022
Société Numéro de Registre 14222507 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Y Opco LTD
  • The Y Opco LTD
  • 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 (2)

    Source: Companies House
    gb-flag GB Aa Developments Limited Status: Active Notified: 07/02/2023 Companies House Number: 00008069 Nature of Control
  • Significant influence or control
  • gb-flag GB Continuation Holdings Limited Status: Ceased Notified: 08/07/2022 Ceased: 07/02/2023 Companies House Number: 00020153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ahmad, Faizan London, England Status: Active Notified: 08/07/2022 Date of Birth: 01/1988 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hanif, Danish London, England Status: Active Notified: 08/07/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Eccleston Square London Limited Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Companies House Number: 14220031 Nature of Control
  • Significant influence or control as firm
  • gb-flag Leicester Place Limited Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Companies House Number: 14220123 Nature of Control
  • Significant influence or control as firm
  • gb-flag Madadna Stores Limited Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Companies House Number: 14220127 Nature of Control
  • Significant influence or control as firm
  • gb-flag Piccadilly (Manchester) Limited Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Companies House Number: 14220035 Nature of Control
  • Significant influence or control as firm