TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

EFS Real Estate LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14171474 Show on Companies House
Accountsdormant

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Souleiman, Eren Tevfick Status: Active Notified: 14/06/2022 Date of Birth: 05/2000 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%
    •
    Souleiman, Feray Status: Active Notified: 14/06/2022 Date of Birth: 08/1974 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 (2)

    Source: Companies House
    Souleiman, Eren Tevfick London, England Status: Active Notified: 14/06/2022 Date of Birth: 05/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Souleiman, Feray London, England Status: Active Notified: 14/06/2022 Date of Birth: 08/1974 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British