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Leema Properties Investment LTD
Adresa
50 Marchmont Road
Wallington
SM6 9NU
VAT ID (DIČ) no VAT ID available
Company No. 14965080 Show on Companies House
Company Register Status Aktivní
Incorporation Date27. červen 2023
AccountsNO ACCOUNTS FILED
next accounts due by 27. březen 2025
Sector (SIC)68100 - Buying and selling of own real estate
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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
Mathai, Scaria Status: Active Notified: 27/06/2023 Date of Birth: 05/1962 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
    •
    Scariya, Alan Status: Active Notified: 27/06/2023 Date of Birth: 06/1989 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 (3)

    Source: Companies House
    Mathai, Scaria Wallington, England Status: Active Notified: 27/06/2023 Date of Birth: 05/1962 Occupation: Services Role: Director Country of Residence: England Nationality: British
    Mathai, Scaria Wallington, England Status: Active Notified: 27/06/2023 Role: Secretary
    Scariya, Alan Wallington, England Status: Active Notified: 27/06/2023 Date of Birth: 06/1989 Occupation: Services Role: Director Country of Residence: England Nationality: British