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Nom

Whiskey House Developments Limited
Adresse
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09523154 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House
Fried, Chaim Status: Active Notified: 02/04/2017 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Freed Construction Ltd Status: Ceased Notified: 02/04/2017 Ceased: 02/04/2017 Companies House Number: 09544793 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Fried, Chaim Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2017 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Shahar, Yossi Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Date of Birth: 10/1961 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
    Fried, Chaim London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 01/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: Belgian