TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Boardwalk Estate LTD

Adresse
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11331381 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Habib, David Status: Active Notified: 26/04/2018 Date of Birth: 09/1976 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%
  • Habib, Ekaterina Status: Active Notified: 14/10/2019 Date of Birth: 09/1975 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 (1)

    Source: Companies House
    Habib, David (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French