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Nom

Southern CO-Operate LTD
Adresse
109 Coleman Road
Leicester
LE5 4LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14203998 Show on Companies House
Accountsdormant

Activité (Code NAF)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 (2)

Source: Companies House
Carimo, Mahomed Chabir Cassam Status: Active Notified: 29/06/2022 Date of Birth: 02/1972 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
    •
    Gaffar, Zeenat Status: Active Notified: 29/06/2022 Date of Birth: 09/1977 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
    Gaffar, Inayat Latif Leicester, England Status: Active Notified: 29/06/2022 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British