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Nom

Pearwood Light LTD
Adresse
First Floor, Units 3/4 Cranmere Court, Lustleigh Close
Matford Business Park
Exeter
EX2 8PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15220739 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 octobre 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Diamond Light LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Dardha, Sonila Status: Active Notified: 05/09/2024 Date of Birth: 10/1987 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%
    •
    Repova, Kristina Status: Active Notified: 05/09/2024 Date of Birth: 03/1991 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%
    •
    gb-flag GB Blu Diamond Property Group Ltd Status: Ceased Notified: 18/10/2023 Ceased: 05/09/2024 Companies House Number: 14964371 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
    •
    gb-flag GB Property Light Ltd Status: Ceased Notified: 18/10/2023 Ceased: 05/09/2024 Companies House Number: 13507035 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 (5)

    Source: Companies House
    Dardha, Sonila, Dr Lustleigh Close, Matford Business Park, Exeter, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Researcher Role: Director Country of Residence: England Nationality: Albanian
    Repova, Kristina Matford Business Park, Exeter, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Slovak
    Patel, Kishan Kanu Derby, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 08/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Smith, Aidan Derby, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ryan Paul Derby, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: English