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CNM Estates (Sutton) LTD
Adresa
2 Cromwell Road
North Berwick
EH39 4LZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name CNM Estates (Sutton) Limited
Company Register Address St Georges Court 1st Floor
London Colney
KT3 4HG
Company No. 07946058 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
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)

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Persons with Significant Control (2)

Source: Companies House
Samady, Wahid Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 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%
    •
    White, Andrew Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 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
    Samady, Wahid New Malden, England Status: Active Notified: 20/05/2014 Date of Birth: 09/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    White, Andrew Edward New Malden, England Status: Active Notified: 10/02/2012 Date of Birth: 03/1963 Occupation: Property Manager Role: Director Country of Residence: Scotland Nationality: British