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AZA Developments LTD

Adresa
250 Salmon Street
London
NW9 8XY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 08652059 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Sunka, Rubana Nazir Status: Active Notified: 01/08/2016 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Sunka, Ayla Status: Ceased Notified: 01/08/2016 Ceased: 01/09/2017 Date of Birth: 02/2010 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sunka, Zayna Status: Ceased Notified: 01/08/2016 Ceased: 01/09/2017 Date of Birth: 11/2011 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Sunka, Rubana Nazir London, England Status: Active Notified: 15/08/2013 Date of Birth: 11/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Caldecote Developments LTD Status: Active Notified: 02/02/2024 Companies House Number: 14894351 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%
  • gb-flag GB Prima Build LTD Status: Active Notified: 26/11/2021 Companies House Number: 13074083 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag MBH Heathrow LTD Status: Ceased Notified: 29/11/2016 Ceased: 03/03/2017 Companies House Number: 10424410 Nature of Control
  • Significant influence or control
  • gb-flag MHA Bellward (Hanwell) LTD. Status: Ceased Notified: 30/03/2017 Ceased: 01/05/2019 Companies House Number: 10446751 Nature of Control
  • Significant influence or control
  • gb-flag MHA NEW Addington LTD Status: Ceased Notified: 18/05/2017 Ceased: 01/05/2019 Companies House Number: 10430651 Nature of Control
  • Significant influence or control