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Nom

Modern Castle LTD

Adresse
10 Courtenay Road East Lane
Office 302
Wembley
United Kingdom
HA9 7ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2023
Société Numéro de Registre 13024202 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)41100 - Promotion immobilière
81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mansoor, Fadhel Status: Active Notified: 16/11/2020 Date of Birth: 12/1983 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
  • gb-flag GB Total Property Management Limited Status: Active Notified: 01/10/2022 Companies House Number: 11575309 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
  • Naseem, Mohammad Tahir Arslan Status: Ceased Notified: 16/11/2020 Ceased: 01/10/2022 Date of Birth: 03/1973 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mansoor, Fadhel Wembley, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Yemeni
    Naseem, Mohammad Tahir Arslan Office 302, Wembley, England Status: Ceased Notified: 21/09/2022 Ceased: 05/02/2024 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British