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Plum Valley Investments LTD
Adresa
20 The Drive
Fulwood
Preston
PR2 8FF
VAT ID (DIČ) no VAT ID available
Company No. 11465519 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own 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
Bawla, Sabana Gaphur Status: Active Notified: 16/07/2018 Date of Birth: 06/1980 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%
    •
    Seth, Zaheer Status: Active Notified: 16/07/2018 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bawla, Sabana Gaphur Fulwood, Preston, Lancashire, England Status: Active Notified: 16/07/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seth, Zaheer Fulwood, Preston, England Status: Active Notified: 16/07/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British