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Nom

AS Direct Properties LTD
Adresse
2 Lockyer Mews
Enfield
EN3 6FU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11767774 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
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 (3)

Source: Companies House
Khan, Atif Status: Active Notified: 24/07/2020 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Atif Status: Ceased Notified: 15/01/2019 Ceased: 21/07/2020 Date of Birth: 07/1981 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
    •
    Walton, Marcus Status: Ceased Notified: 15/01/2019 Ceased: 10/06/2020 Date of Birth: 03/1976 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
    •

    Officers (1)

    Source: Companies House
    Khan, Atif Enfield, Middlesex, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 07/1981 Occupation: Property Administration Role: Director Country of Residence: United Kingdom Nationality: British