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Nom

SI Property Development LTD

Adresse
Suite 3320 Unit 3A
34-35 Hatton Garden
London
EC1N 8DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15100266 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 août 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ryvers-Lawrence, Lovette Status: Active Notified: 28/08/2023 Date of Birth: 12/1986 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
  • Ryvers-Lawrence, Sherelle Status: Active Notified: 28/08/2023 Date of Birth: 07/1992 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 (2)

    Source: Companies House
    Ryvers-Lawrence, Lovette Kamaria 34-35 Hatton Garden, London, United Kingdom Status: Active Notified: 28/08/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Ryvers-Lawrence, Sherelle Makala 34-35 Hatton Garden, London, United Kingdom Status: Active Notified: 28/08/2023 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British