DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

PLY Developments LTD
Adresa
13 Approach Road
London
Greater London
SW20 8BA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. listopad 2017
Company Register Address Pegasus House 5 Winckley Court
Preston
PR1 8BU
Company No. 10943650 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Akhtar, Yasmeen Status: Active Notified: 17/06/2022 Date of Birth: 05/1968 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
    •
    Yousaf, Nasir Masood Status: Active Notified: 04/09/2017 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Akhtar, Yasmeen Status: Ceased Notified: 04/09/2017 Ceased: 01/04/2020 Date of Birth: 05/1968 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 Kokoro Vision Ltd Status: Ceased Notified: 04/09/2017 Ceased: 01/04/2020 Companies House Number: 10523667 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Yousaf, Nasir Masood Accrington, England Status: Active Notified: 04/09/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Akhtar, Yasmeen Status: Ceased Notified: 04/09/2017 Ceased: 01/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British