TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Ardalan Properties LTD
Adresse
246 Woodhouse Road
London
N12 0RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13751383 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)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
Ardalan, Parasto Status: Active Notified: 18/11/2021 Date of Birth: 09/1978 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
    •
    Ardalan, Reza Status: Active Notified: 18/11/2021 Date of Birth: 09/1973 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ardalan, Reza Bristol, England Status: Active Notified: 18/11/2021 Date of Birth: 09/1973 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Ardalan Smiles LTD Status: Active Notified: 23/09/2022 Companies House Number: 13755351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •