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Nom

Optimum-Tier Properties LTD
Adresse
142 Cromwell Road
London
SW7 4EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12643783 Show on Companies House
Statut de SociétéDissolved
Fondé3 juin 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Optimum Tier LTD
    		•
    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 (2)

    Source: Companies House
    Patel, Dillon Status: Active Notified: 03/06/2020 Date of Birth: 04/1992 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
    •
    Shah, Esha Status: Active Notified: 03/06/2020 Date of Birth: 08/1983 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
    Patel, Dillon London, England Status: Active Notified: 03/06/2020 Date of Birth: 04/1992 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British
    Shah, Esha London, England Status: Active Notified: 03/06/2020 Date of Birth: 08/1983 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British