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Jméno

Avenue 37 Limited

Adresa
7-15 Greatorex Street
London
E1 5NF
VAT ID (DIČ) no VAT ID available
Company No. 14507549 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 (1)

Source: Companies House
gb-flag GB Mahal Properties Limited Status: Active Notified: 25/11/2022 Companies House Number: 01978185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Mahal, Manpreet London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahal, Mohinder London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sekhon, Kulminder Singh London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British