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Nom

SDB Property Investments Limited

Adresse
2nd Floor - Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12504922 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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 (2)

Source: Companies House
Hanokh, Israel Status: Active Notified: 09/03/2020 Date of Birth: 09/1984 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%
  • Liberman, Dan Status: Active Notified: 09/03/2020 Date of Birth: 04/1984 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
    Hanokh, Israel London, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 09/1984 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli
    Liberman, Dan London, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 04/1984 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (5)

    gb-flag GB BYM Horsham Holdings Limited Status: Active Notified: 06/08/2021 Companies House Number: 13399070 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 NEG The Spires Holdings Limited Status: Active Notified: 02/07/2021 Companies House Number: 13467501 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 Permitted Developments Investments NO 12 Limited Status: Active Notified: 10/02/2022 Companies House Number: 11937518 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 Permitted Developmentsinvestments NO 16 Limited Status: Active Notified: 11/03/2024 Companies House Number: 12434626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BYM Exmouth Limited Status: Ceased Notified: 13/01/2021 Ceased: 22/01/2021 Companies House Number: 12981985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors