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Linea Investment Properties Limited
Adresa
8 Heath Street
London
NW3 6TE
VAT ID (DIČ) no VAT ID available
Company No. 14704955 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 Other letting and operating of own or leased 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 (4)

Source: Companies House
Ferraro, Giulia Status: Active Notified: 03/03/2023 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ferraro, Maria Status: Active Notified: 03/03/2023 Date of Birth: 09/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ferraro, Salvatore Moreno Status: Active Notified: 03/03/2023 Date of Birth: 01/1959 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Ferraro, Sofia Status: Active Notified: 03/03/2023 Date of Birth: 09/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ferraro, Salvatore Moreno London, England Status: Active Notified: 03/03/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British