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Nom

Le ROI Estates Limited

Adresse
Warren House
Warren Road
Kingston Upon Thames
KT2 7HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03877211 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)55900 - Autres hébergements
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Rowsan Limited Status: Active Notified: 18/08/2020 Companies House Number: 04553304 Nature of Control
  • Ownership of shares - 75% or more
  • Brown, Patricia Mary Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2020 Date of Birth: 12/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Brown, Philip Joseph Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2020 Date of Birth: 10/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kumar, Komathy Sampath Kingston Upon Thames, Surrey Status: Active Notified: 18/08/2020 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mallaya, Sampath Kumar Kingston Upon Thames, Surrey Status: Active Notified: 18/08/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British