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Nom

Jaffa Estates Limited
Adresse
First Floor Winston House
349 Regents Park Road
London
N3 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12408070 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Real Estate & Consultants Limited
    		•
    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
    gb-flag GB White House Diamonds Limited Status: Active Notified: 06/05/2021 Companies House Number: 04174606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nissim, Leor Yeshaya Status: Ceased Notified: 16/01/2020 Ceased: 06/05/2021 Date of Birth: 08/1971 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%
    •
    Nissim, Mark Samuel Status: Ceased Notified: 23/04/2020 Ceased: 06/05/2021 Date of Birth: 05/1973 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 (2)

    Source: Companies House
    Nissim, Leor Yeshaya 349 Regents Park Road, London, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nissim, Mark Samuel 349 Regents Park Road, London, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British