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Nom

HI Anchor Limited

Adresse
C/O Kingsland Business Recovery
14 Derby Road
Stapleford
NG9 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07671813 Show on Companies House
Statut de SociétéDissolved
Fondé16 juin 2011
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
46900 - Commerce de gros non spécialisé
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
Milasauskas, Rimvydas Status: Active Notified: 13/12/2017 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ahmed, Waqas Status: Ceased Notified: 01/01/2017 Ceased: 10/11/2017 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Naeem, Muhammad Asif Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Milasauskas, Rimvydas London, England Status: Active Notified: 13/12/2017 Date of Birth: 12/1988 Occupation: Businessman Role: Director Country of Residence: England Nationality: Lithuanian

    Companies Controlled by This Company (1)

    gb-flag GB Romford Property Management Limited Status: Ceased Notified: 18/08/2017 Ceased: 11/02/2019 Companies House Number: 10922776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors