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Lotus Properties (South West) LTD

Adresa
30 Commercial Road
Swindon
SN1 5NS
VAT ID (DIČ) no VAT ID available
Company No. 12879871 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 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 (2)

Source: Companies House
Bamidele, Morayo Olajide Status: Active Notified: 15/09/2020 Date of Birth: 07/1975 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%
  • Chawala, Nicky Status: Active Notified: 15/09/2020 Date of Birth: 05/1973 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 (2)

    Source: Companies House
    Bamidele, Morayo Olajide Swindon, England Status: Active Notified: 15/09/2020 Date of Birth: 07/1975 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Chawala, Nicky Hardeep Kumar Swindon, England Status: Active Notified: 15/09/2020 Date of Birth: 05/1973 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British