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Nom

38 The Drive Management Company Limited
Adresse
46 Highlands Gardens
Ilford
IG1 3LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10497930 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2022
Activité (Code NAF)98000 Residents property management
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 (4)

Source: Companies House
Alcantara, Billy Status: Active Notified: 25/11/2016 Date of Birth: 12/1973 Nature of Control
  • Significant influence or control
    •
    Balasingam, Bamini Status: Active Notified: 25/11/2016 Date of Birth: 10/1979 Nature of Control
  • Significant influence or control
    •
    Hussain, Syed Hayder Ali Status: Active Notified: 25/11/2016 Date of Birth: 12/1985 Nature of Control
  • Significant influence or control
    •
    Shafi, Henna Status: Active Notified: 25/11/2016 Date of Birth: 10/1977 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Alcantara, Billy Ilford, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 12/1973 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British
    Balasingam, Bamini Ilford, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hussain, Syed Hayder Ali Ilford, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 12/1985 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Shafi, Henna Ilford, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British