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Amigo Real Estate Limited

Adresa
Falcon House
257 Burlington Road
New Malden
KT3 4NE
VAT ID (DIČ) no VAT ID available
Company No. 12837566 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Thomas, Tony Status: Active Notified: 26/08/2020 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Swaidan, Swaidan Mouhamed Status: Ceased Notified: 26/08/2020 Ceased: 16/09/2020 Date of Birth: 10/1949 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
    Thomas, Tony New Malden, England Status: Active Notified: 26/08/2020 Date of Birth: 11/1969 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British