TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

C&C Estates LTD

Adresse
23
La Ruette
St Peter Port
GY1 2TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 mars 2021
Company Register Name C&C Estates Limited
Company Register Address 23 Buckingham Gate
London
SW1E 6LB
Société Numéro de Registre 04563632 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB C&C Alpha Group Limited Status: Active Notified: 15/10/2016 Companies House Number: 04590298 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Choudhrie, Bhanu London, England Status: Active Notified: 15/10/2002 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Choudhrie, Dhairya London, England Status: Active Notified: 23/03/2009 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Kapur, Sumant London, England Status: Active Notified: 23/03/2009 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Margot Holdings Limited Status: Active Notified: 15/10/2016 Companies House Number: 04933011 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag ONE Vincent Square Limited Status: Active Notified: 15/06/2017 Companies House Number: 05481678 Nature of Control
  • Ownership of shares - 75% or more