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Jméno

Aries Estates LTD
Adresa
Office 16 Middletons Yard
Potter Street
Worksop
S80 2FT
VAT ID (DIČ) no VAT ID available
Company No. 13993219 Show on Companies House
Accountsdormant

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 (2)

Source: Companies House
Allison, Nicola Jayne Status: Active Notified: 21/03/2022 Date of Birth: 12/1969 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
    •
    Lavin, Claire Louise Status: Active Notified: 21/03/2022 Date of Birth: 08/1965 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 (2)

    Source: Companies House
    Allison, Nicola Potter Street, Worksop, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lavin, Claire Louise Potter Street, Worksop, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British