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Nom

CPA & Associates LTD

Adresse
Castledine House
5 - 9 Heanor Road
Ilkeston
DE7 8DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10720692 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Activité (Code NAF)68320 - Administration de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
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
Hawkins, Daniel James Status: Active Notified: 11/04/2017 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Hawkins, Katy Status: Active Notified: 14/07/2023 Date of Birth: 05/1976 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Hawkins, Daniel James Ilkeston, England Status: Active Notified: 11/04/2017 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Katy Ilkeston, England Status: Active Notified: 11/04/2017 Date of Birth: 05/1976 Occupation: Pa To Director Role: Director Country of Residence: United Kingdom Nationality: British