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Nom

Property Development & Investment Group LTD

Adresse
12 Mandale Road
Middlesbrough
TS5 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15033089 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
43999 - Autres travaux de construction spécialisés n.c.a.
68320 - Administration de biens immobiliers
Statut de Sociétéactive
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
Hussain, Mahabat Status: Active Notified: 27/07/2023 Date of Birth: 04/1970 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
  • Petros Kaldani, Rafael Status: Active Notified: 26/10/2023 Date of Birth: 07/1982 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 The Property Wizards Group Ltd Status: Active Notified: 26/10/2023 Companies House Number: 13193320 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 (6)

    Source: Companies House
    Hussain, Mahabat London, England Status: Active Notified: 27/07/2023 Date of Birth: 04/1970 Occupation: Business Management Role: Director Country of Residence: England Nationality: British
    Hussain, Mahabat London, England Status: Active Notified: 26/10/2023 Role: Secretary
    Hysku, Elhami London, England Status: Ceased Notified: 01/08/2023 Ceased: 19/10/2023 Date of Birth: 05/1978 Occupation: Business Development Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Petros Kaldani, Rafael London, England Status: Ceased Notified: 01/08/2023 Ceased: 25/02/2024 Date of Birth: 07/1982 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Gursharan Hardeyal London, England Status: Ceased Notified: 01/08/2023 Ceased: 19/10/2023 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB The Property Wizards Group Ltd Brookfield Lane, Gloucester, United Kingdom, GL3 2PR Status: Ceased Notified: 19/10/2023 Ceased: 25/02/2024 Role: Corporate-Director Companies House Number: 13193320