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Nom

L2U Home(Thornton Heath) LTD
Adresse
322 Brigstock Road
Thornton Heath
CR7 7JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14686590 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Amiri Properties LTD
    		•
    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
    Low, Po Ling Po Status: Active Notified: 24/02/2023 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Thayalan, Lathajini Status: Active Notified: 16/01/2024 Date of Birth: 12/1976 Nature of Control
  • Significant influence or control
    •
    Amiri, Milad Status: Ceased Notified: 31/08/2023 Ceased: 16/01/2024 Date of Birth: 06/1997 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Low, Po Ling Thornton Heath, England Status: Active Notified: 24/02/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian
    Amiri, Milad Surbiton, United Kingdom Status: Ceased Notified: 24/02/2023 Ceased: 16/01/2024 Date of Birth: 06/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British