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Jméno

Trafalgar Buildings Limited

Adresa
16 Babmaes Street
London
SW1Y 6HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2022
Company No. 14222507 Show on Companies House
Accountsunaudited-abridged

Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Y Opco LTD
  • The Y Opco LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aa Developments Limited Status: Active Notified: 07/02/2023 Companies House Number: 00008069 Nature of Control
  • Significant influence or control
  • gb-flag GB Continuation Holdings Limited Status: Ceased Notified: 08/07/2022 Ceased: 07/02/2023 Companies House Number: 00020153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ahmad, Faizan London, England Status: Active Notified: 08/07/2022 Date of Birth: 01/1988 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hanif, Danish London, England Status: Active Notified: 08/07/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Eccleston Square London Limited Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Companies House Number: 14220031 Nature of Control
  • Significant influence or control as firm
  • gb-flag Leicester Place Limited Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Companies House Number: 14220123 Nature of Control
  • Significant influence or control as firm
  • gb-flag Madadna Stores Limited Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Companies House Number: 14220127 Nature of Control
  • Significant influence or control as firm
  • gb-flag Piccadilly (Manchester) Limited Status: Ceased Notified: 07/07/2022 Ceased: 07/07/2022 Companies House Number: 14220035 Nature of Control
  • Significant influence or control as firm