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Nom

Sentree LTD
Adresse
26 Red Admiral Court
Little Paxton
St. Neots
PE19 6BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11937197 Show on Companies House
Statut de SociétéDissolved
Fondé10 avril 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House
Esmati, Parwaiz Ahmed Status: Active Notified: 10/04/2019 Date of Birth: 05/1967 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
    •
    Fazel, David Charles Status: Active Notified: 10/04/2019 Date of Birth: 05/1972 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
    •
    Hayran, Mohammad Qassem Status: Active Notified: 10/04/2019 Date of Birth: 04/1969 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 (3)

    Source: Companies House
    Esmati, Parwaiz Ahmed Wembley, England Status: Active Notified: 10/04/2019 Date of Birth: 05/1967 Occupation: Linguist Role: Director Country of Residence: England Nationality: British
    Fazel, David Charles Little Paxton, St. Neots, United Kingdom Status: Active Notified: 10/04/2019 Date of Birth: 05/1972 Occupation: Linguist Role: Director Country of Residence: United Kingdom Nationality: British
    Hayran, Mohammad Qassem Wembley, England Status: Active Notified: 10/04/2019 Date of Birth: 04/1969 Occupation: Linguist Role: Director Country of Residence: United Kingdom Nationality: British