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London Property Empire LTD

Adresa
Flat 512, Courtenay House
9 New Park Road
London
SW2 4DP
VAT ID (DIČ) no VAT ID available
Company No. 13889679 Show on Companies House
Accountsdormant

Sector (SIC)68100 Buying and selling of own real estate
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
Kayani, Raja Usman Status: Active Notified: 02/02/2022 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rafique, Saqib Status: Active Notified: 02/02/2022 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kayani, Raja Usman London, England Status: Active Notified: 02/02/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rafique, Saqib London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British