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Nom

Aliya Estates LTD

Adresse
2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12298295 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Roberts, Aryeh Leo Status: Active Notified: 05/11/2019 Date of Birth: 07/1976 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
  • Roberts, Hadassah Zipporah Status: Active Notified: 05/11/2019 Date of Birth: 09/1980 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 (3)

    Source: Companies House
    Roberts, Aryeh Leo Prestwich, Manchester, England Status: Active Notified: 05/11/2019 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Menachem Mendel Prestwich, Manchester, England Status: Ceased Notified: 01/09/2023 Ceased: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Sara Prestwich, Manchester, England Status: Ceased Notified: 30/12/2022 Ceased: 29/09/2023 Date of Birth: 01/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British