TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Argyll Property Investment LTD
Adresse
267A Camden High Street
London
NW1 7BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09507670 Show on Companies House
Statut de SociétéDissolved
Fondé25 mars 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 avril 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Halali, Icko Status: Active Notified: 10/12/2019 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Arifaj, Fatbardh Status: Ceased Notified: 08/07/2019 Ceased: 10/12/2019 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Chopstix Licenses Ltd Status: Ceased Notified: 30/04/2017 Ceased: 01/05/2018 Companies House Number: 09958838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Elia, Elias Fouad Status: Ceased Notified: 01/05/2018 Ceased: 12/11/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Elia, Elio Status: Ceased Notified: 12/11/2018 Ceased: 08/07/2019 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sadik, Menashe Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Halali, Icko Belfast, Northern Ireland Status: Active Notified: 10/12/2019 Date of Birth: 02/1973 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: British