TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Assetrock Tottenham 2 LTD
Adresse
555-557 Cranbrook Road Gants Hill
Ilford
Essex
IG2 6HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14429017 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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Claridons Venture Ltd Status: Active Notified: 19/10/2022 Companies House Number: 14327022 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%
    •
    gb-flag GB St Mary Axe Holdings Ltd Status: Active Notified: 19/10/2022 Companies House Number: 12807515 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%
    •
    gb-flag GB Claridons Ltd Status: Ceased Notified: 19/10/2022 Ceased: 19/10/2022 Companies House Number: 12799036 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%
    •

    Officers (3)

    Source: Companies House
    Alahi, Ghulam Asghar Ilford, Essex, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khaliq, Saeed Sheikh Ilford, Essex, United Kingdom Status: Active Notified: 19/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khaliq, Sheikh Saeed Ilford, Essex, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British