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Nom

CM Train Ride Investments Limited
Adresse
C/O Sawhney Consulting
Harrow Business Centre, 429-433 Pinner Road
Harrow
HA1 4HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11764409 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
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)

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Persons with Significant Control (2)

Source: Companies House
Djordjevich, Michael Status: Active Notified: 14/01/2019 Date of Birth: 06/1951 Nature of Control
  • Significant influence or control
    •
    Li Kwet Liit, Christian Kien Ngok Status: Active Notified: 14/01/2019 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Djordjevich, Michael Valencia, Ca, United States Status: Active Notified: 14/01/2019 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Li Kwet Liit, Christian Kien Ngok Port Louis, Mauritius, Mauritius Status: Active Notified: 14/01/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: British