TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Marble Real Estates LTD
Adresse
226 High Road
London
NW10 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12206919 Show on Companies House
Statut de SociétéDissolved
Fondé13 septembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Khan, Imran Status: Active Notified: 13/09/2019 Date of Birth: 10/1975 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%
    •
    Khan, Mohammed Naveed Status: Active Notified: 13/09/2019 Date of Birth: 08/1981 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%
    •
    Mehmood, Rbee Status: Active Notified: 13/09/2019 Date of Birth: 01/1981 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 (3)

    Source: Companies House
    Khan, Imran London, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khan, Mohammed Naveed London, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mehmood, Rbee London, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British