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Refurb Leicester LTD
Adresa
12 Glenwood Close
Leicester
LE2 2PW
VAT ID (DIČ) no VAT ID available
Company No. 13842565 Show on Companies House
Accountsdormant

Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Levy, Daniel Elie Status: Active Notified: 11/01/2022 Date of Birth: 03/1983 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
    •
    Fray, Scott Status: Ceased Notified: 11/01/2022 Ceased: 26/04/2022 Date of Birth: 01/1980 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 (1)

    Source: Companies House
    Levy, Daniel Elie Leicester, England Status: Active Notified: 11/01/2022 Date of Birth: 03/1983 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British