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Nom

Elmia Properties LTD
Adresse
32 Flaxfield Close
Groby
Leicester
LE6 0EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12875028 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House
Mistry, Akit Status: Active Notified: 13/09/2020 Date of Birth: 02/1984 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%
    •
    Mistry, Sunit Status: Active Notified: 23/03/2021 Date of Birth: 06/1984 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%
    •
    Mistry, Nishma Status: Ceased Notified: 13/09/2020 Ceased: 23/03/2021 Date of Birth: 04/1984 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 (2)

    Source: Companies House
    Mistry, Akit Groby, Leicester, England Status: Active Notified: 13/09/2020 Date of Birth: 02/1984 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Mistry, Sunit Groby, Leicester, England Status: Active Notified: 23/03/2021 Date of Birth: 06/1984 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British