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AAA Darnley LTD
Adresa
Martin & Heller
5 North End Road
London
NW11 7RJ
VAT ID (DIČ) no VAT ID available
Company No. 14110165 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own 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
Kantor, Abraham Status: Active Notified: 16/05/2022 Date of Birth: 06/1980 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%
    •
    Kantor, Ari Status: Active Notified: 16/05/2022 Date of Birth: 06/1978 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 (2)

    Source: Companies House
    Kantor, Abraham Zelman London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Kantor, Ari London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB AAA Darnley Lease LTD Status: Active Notified: 18/05/2022 Companies House Number: 14113952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •