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Nom

Holistic Properties Group Limited
Adresse
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11690923 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rana, Adam Zaib Status: Active Notified: 22/11/2018 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Rana, Adam Zaib Canary Wharf, London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Adam Rana Investments Limited Status: Active Notified: 09/07/2020 Companies House Number: 12731144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ardp Investments Limited Status: Active Notified: 14/02/2019 Companies House Number: 11827113 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%
    •
    gb-flag GB Holistic Property Management LTD Status: Active Notified: 03/09/2020 Companies House Number: 12856965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Kbar Investments Limited Status: Active Notified: 22/09/2020 Companies House Number: 12897208 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%
    •
    gb-flag GB Your Perfect Clean LTD Status: Active Notified: 04/08/2021 Companies House Number: 12234620 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
    •