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Jméno

Zone TWO Realty Limited

Adresa
Ground Floor 100
College Road
Harrow
HA1 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 09869005 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2021
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 (3)

Source: Companies House
gb-flag GB Ao Holdings (London) Limited Status: Active Notified: 15/10/2021 Companies House Number: 13207124 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%
  • Tankaria, Raj Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 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%
  • Patel, Janel Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Tankaria, Rajesh Harrow Status: Active Notified: 25/11/2015 Date of Birth: 10/1971 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British