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Tulip Properties Investment LTD
Adresa
13 Yearling Close
Great Amwell
Ware
SG12 9XP
VAT ID (DIČ) no VAT ID available
Company No. 12100087 Show on Companies House
Company Register Status Aktivní
Incorporation Date12. červenec 2019
AccountsDORMANT
next accounts due by 30. duben 2024
last accounts made up to 31. červenec 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kadhim, Rafat Jawad Status: Active Notified: 12/07/2019 Date of Birth: 05/1956 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%
    •
    Kadhim, Wiaam Sadik Status: Active Notified: 12/07/2019 Date of Birth: 03/1973 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 (3)

    Source: Companies House
    Kadhim, Rafat Jawad Ware, Hertfordshire, England Status: Active Notified: 12/07/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kadhim, Wiaam Sadik Ware, Hertfordshire, England Status: Active Notified: 12/07/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kadhim, Wiaam Sadik, Dr Ware, England Status: Active Notified: 12/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British