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Nom

Shields RE LTD
Adresse
77 Cornhill
C/O Helodrium 7th Floor
London
EC3V 3QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12150749 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
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
Ilieva Rajab, Cvete Status: Active Notified: 12/08/2019 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rajab, Ahmed Status: Active Notified: 12/08/2019 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ilieva-Rajab, Cvete London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rajab, Ahmed London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 03/1972 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: French