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Nom

Morganite Holdings Limited
Adresse
412 High Street
Smethwick
B66 3PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11413093 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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
Hafeez, Abdul Status: Active Notified: 25/07/2021 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Singh, Dalar Status: Ceased Notified: 01/03/2020 Ceased: 25/07/2021 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Singh, Dalar Status: Ceased Notified: 13/06/2018 Ceased: 11/06/2019 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hafeez, Abdul Smethwick, England Status: Active Notified: 25/07/2021 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shakeel, Javed Smethwick, England Status: Active Notified: 20/07/2023 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British