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Epsom Property Limited
Adresa
7 Heathside Place
Epsom
KT18 5TX
VAT ID (DIČ) no VAT ID available
Company No. 13912001 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)41100 Development of building projects
68100 Buying and selling of own 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
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Khan, Azhar Ahmad Status: Active Notified: 12/04/2022 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    Khan, Shahid Aziz Anwer Status: Active Notified: 12/02/2022 Date of Birth: 08/1971 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
    •
    Khan, Zainab Ashraf Status: Ceased Notified: 12/02/2022 Ceased: 12/04/2022 Date of Birth: 01/1975 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 (5)

    Source: Companies House
    Ahmed, Kamran Orpington, England Status: Active Notified: 14/04/2022 Date of Birth: 05/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Khan, Azhar Ahmad Redhill, England Status: Active Notified: 12/04/2022 Date of Birth: 05/1976 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Khan, Shahid Aziz Anwer Epsom, England Status: Active Notified: 12/02/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khan, Zainab Ashraf Epsom, England Status: Active Notified: 12/02/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shafiullah, Khalida Redhill, England Status: Active Notified: 12/04/2022 Date of Birth: 11/1976 Occupation: Doctor Role: Director Country of Residence: England Nationality: British