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Jméno

Antwerp Property Holdings LTD
Adresa
Sixty Six
North Quay
Great Yarmouth
NR30 1HE
VAT ID (DIČ) no VAT ID available
Company No. 11503664 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wadhwani, Rajesh Status: Active Notified: 12/02/2019 Date of Birth: 10/1971 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
    •
    Wadhwani, Rita Status: Active Notified: 12/02/2019 Date of Birth: 09/1970 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 (3)

    Source: Companies House
    Wadhwani, Rajesh Great Shelford, Cambridge, England Status: Active Notified: 12/02/2019 Date of Birth: 10/1971 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Wadhwani, Rajesh Mohankumar Great Shelford, Great Yarmouth, England Status: Active Notified: 12/02/2019 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Wadhwani, Rita Great Yarmouth, England Status: Active Notified: 31/01/2022 Date of Birth: 09/1970 Occupation: Secretary Role: Director Country of Residence: England Nationality: British