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Nom

A.E Land & Property Development LTD
Adresse
1 Brandon Street
Gravesend
DA11 0PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13235418 Show on Companies House
Statut de SociétéDissolved
Fondé1 mars 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64305 - Fonds de placement et entités financières similaires
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)

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Persons with Significant Control (2)

Source: Companies House
Rizai, Ali Status: Active Notified: 01/03/2021 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh Channa, Enderpal Status: Active Notified: 01/03/2021 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Channa, Enderpal Singh Gravesend, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rizai, Ali Gravesend, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Afghan