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Nom

JAS Digby Limited

Adresse
39 Hendon Lane
Finchley
N3 1RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09708764 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Polidor Leisure Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Mustafa, Adem Status: Active Notified: 28/07/2016 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mustafa, Adem Radlett, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2015 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Digby Crescent Limited Status: Active Notified: 24/08/2023 Companies House Number: 14509976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vitruvi (Cranbrook Park) Limited Status: Active Notified: 01/08/2018 Companies House Number: 09708754 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Vitruvi Limited Status: Ceased Notified: 22/12/2016 Ceased: 31/03/2018 Companies House Number: 10536824 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