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Nom

Plum Valley Investments LTD
Adresse
20 The Drive
Fulwood
Preston
PR2 8FF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11465519 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
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)

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Persons with Significant Control (2)

Source: Companies House
Bawla, Sabana Gaphur Status: Active Notified: 16/07/2018 Date of Birth: 06/1980 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%
    •
    Seth, Zaheer Status: Active Notified: 16/07/2018 Date of Birth: 02/1980 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bawla, Sabana Gaphur Fulwood, Preston, Lancashire, England Status: Active Notified: 16/07/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seth, Zaheer Fulwood, Preston, England Status: Active Notified: 16/07/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British