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Shan Properties LTD

Adresa
Central House
103 Central Park Road
East Ham
E6 3DW
VAT ID (DIČ) no VAT ID available
Company No. 09086175 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
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 (3)

Source: Companies House
gb-flag GB Hard Group Ltd Status: Active Notified: 14/08/2020 Companies House Number: 12465041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shan, Majid Ali Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 02/1981 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%
  • Shan, Zubair Ali Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 09/1982 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%
  • Officers (3)

    Source: Companies House
    Shan, Majid Ali London, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shan, Zubair Ali East Ham, London, United Kingdom Status: Active Notified: 13/06/2014 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shan, Majid Ali East Ham, United Kingdom Status: Ceased Notified: 13/06/2014 Ceased: 05/10/2023 Role: Secretary