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Shekhina Estate LTD

Adresa
2 Cunningham Road
Peterborough
PE2 9RG
VAT ID (DIČ) no VAT ID available
Company No. 14808119 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
68201 Renting and operating of Housing Association real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kassim, Abayomi Olukoya Status: Active Notified: 17/04/2023 Date of Birth: 10/1976 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
  • Kassim, Onize Abosede Status: Active Notified: 17/04/2023 Date of Birth: 03/1980 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 (2)

    Source: Companies House
    Kassim, Abayomi Olukoya Peterborough, England Status: Active Notified: 17/04/2023 Date of Birth: 10/1976 Occupation: Baker Role: Director Country of Residence: England Nationality: British
    Kassim, Onize Abosede Peterborough, England Status: Active Notified: 17/04/2023 Date of Birth: 03/1980 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: British