TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Lotus Properties (South West) LTD
Adresse
30 Commercial Road
Swindon
SN1 5NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12879871 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bamidele, Morayo Olajide Status: Active Notified: 15/09/2020 Date of Birth: 07/1975 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%
    •
    Chawala, Nicky Status: Active Notified: 15/09/2020 Date of Birth: 05/1973 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%
    •

    Officers (2)

    Source: Companies House
    Bamidele, Morayo Olajide Swindon, England Status: Active Notified: 15/09/2020 Date of Birth: 07/1975 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Chawala, Nicky Hardeep Kumar Swindon, England Status: Active Notified: 15/09/2020 Date of Birth: 05/1973 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British