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SM & KA Property Group LTD
Adresa
206 Turners Hill Cheshunt
Waltham Cross
EN8 9DE
VAT ID (DIČ) no VAT ID available
Company No. 13130108 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
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
Aslam, Mohammed Khalil Status: Active Notified: 13/01/2021 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mubeen, Shahla Status: Active Notified: 13/01/2021 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Aslam, Mohammed Khalil Waltham Cross, Herts, England Status: Active Notified: 13/01/2021 Date of Birth: 09/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mubeen, Shahla Waltham Cross, Herts, England Status: Active Notified: 13/01/2021 Date of Birth: 10/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British