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Nom

Southfield Realtors LTD

Adresse
1-2 Floors
138 South Street
Romford
RM1 1TE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10704530 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2019
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • RAA Realtors 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 (3)

    Source: Companies House
    Auguniene, Virginija Joana Status: Active Notified: 01/09/2021 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Augunas, Andrius Status: Ceased Notified: 03/04/2017 Ceased: 14/12/2018 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Raa Ventures Ltd Status: Ceased Notified: 14/12/2018 Ceased: 01/09/2021 Companies House Number: 11513778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm