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Nom

Country Investments Group LTD
Adresse
N.S. Amin & Co
334 - 336 Goswell Road
London
EC1V 7RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12469861 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)41100 - Promotion immobilière
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Bhangal, Derminder Status: Active Notified: 09/02/2024 Date of Birth: 04/1982 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%
    •
    Gill, Devinder Status: Active Notified: 09/02/2024 Date of Birth: 03/1970 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%
    •
    Johal, Sukhwinder Status: Active Notified: 09/02/2024 Date of Birth: 01/1970 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%
    •
    Hayre, Talwinder Singh Status: Ceased Notified: 18/02/2020 Ceased: 09/02/2024 Date of Birth: 06/1965 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
    Bhangal, Derminder Singh London, England Status: Active Notified: 18/02/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Devinder Singh London, England Status: Active Notified: 18/02/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johal, Sukhwinder Singh London, England Status: Active Notified: 18/02/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Country Investments Limited Status: Active Notified: 02/03/2020 Companies House Number: 08520701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Country Propco LTD Status: Active Notified: 18/02/2020 Companies House Number: 12470067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •