TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

A Unicorn Estates Limited
Adresse
34 Rectory Road
London
E17 3BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09460251 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House
Bibi, Ansir Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mohammed, Yasin Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bibi, Ansir London, United Kingdom Status: Active Notified: 26/02/2015 Date of Birth: 09/1976 Occupation: House Wife Role: Director Country of Residence: United Kingdom Nationality: British
    Mohammed, Yasin London, United Kingdom Status: Active Notified: 26/02/2015 Date of Birth: 10/1970 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British
    Mohammed, Yasin London, United Kingdom Status: Active Notified: 26/02/2015 Role: Secretary