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Nom

Raph & Zach Property LTD
Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13653274 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Georgiou, Martha Status: Active Notified: 08/10/2021 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Georgiou, Theo Status: Active Notified: 30/09/2021 Date of Birth: 02/1989 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
    Georgiou, Martha Kings Cross, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 02/1987 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Georgiou, Theo Kings Cross, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 02/1989 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British