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Nom

Waltham Estates Group Limited
Adresse
232 Hoe Street
London
E17 3AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07485565 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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
Karim, Adnan Status: Active Notified: 06/04/2020 Date of Birth: 06/1983 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Karim, Kashan Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Krm Capital Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Karim, Adnan Walthamstow, London, England Status: Active Notified: 07/01/2011 Date of Birth: 06/1983 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ninety Nine Coffee LTD Status: Active Notified: 23/03/2019 Companies House Number: 11901244 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%
    •
    gb-flag ONE Hundred Coffee LTD | Waynes Coffee Status: Active Notified: 04/04/2019 Companies House Number: 11925084 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •