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Nom

USA Property Investment & Consultancy LTD
Adresse
109A Central Avenue
Beeston
Nottingham
NG9 2QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15502405 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé19 février 2024
Activité (Code NAF)41100 - Promotion immobilière
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 (3)

Source: Companies House
Akyol, Sami Status: Active Notified: 19/02/2024 Date of Birth: 01/1981 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
    •
    Mola, Choulia Status: Active Notified: 19/02/2024 Date of Birth: 06/1987 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
    •
    Pehlivan, Umut Status: Active Notified: 19/02/2024 Date of Birth: 09/1987 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 (1)

    Source: Companies House
    Mola, Choulia Beeston, Nottingham, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Greek