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Nom

Digby Crescent Limited
Adresse
39 Hendon Lane
London
N3 1RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14509976 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jas Digby Limited Status: Active Notified: 24/08/2023 Companies House Number: 09708764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Christofides, Savvas Status: Ceased Notified: 28/11/2022 Ceased: 24/08/2023 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB City Limits London Ltd Status: Ceased Notified: 03/01/2023 Ceased: 24/08/2023 Companies House Number: 09288951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Mustafa, Adem London, England Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Christofides, Savvas London, England Status: Ceased Notified: 28/11/2022 Ceased: 24/08/2023 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British