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Nom

Cluster Properties and Developers Limited

Adresse
C/O Aq Accountants
133 West Hendon Broadway
London
NW9 7DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11517161 Show on Companies House
Statut de SociétéDissolved
Fondé14 août 2018
Activité (Code NAF)41100 - Promotion immobilière
68310 - Agences immobilières
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
Afzali, Wafiullah Status: Active Notified: 14/08/2018 Date of Birth: 06/1973 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
  • Hashimi, Sher Mohammad Status: Ceased Notified: 14/08/2018 Ceased: 30/10/2018 Date of Birth: 04/1991 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 (1)

    Source: Companies House
    Afzali, Wafiullah Wembley, United Kingdom Status: Active Notified: 14/08/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British