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Alaris Properties Limited

Adresa
8 Beech Hill Avenue
Barnet
EN4 0LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. únor 2023
Company No. 12730610 Show on Companies House
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 Tremula Property Investments Limited Status: Active Notified: 14/11/2022 Companies House Number: 11009872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Singh, Shantanu Status: Ceased Notified: 09/07/2020 Ceased: 14/11/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Patani, Hitesh Barnet, England Status: Active Notified: 14/11/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Mukesh Barnet, England Status: Active Notified: 14/11/2022 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Ninna Barnet, England Status: Active Notified: 14/11/2022 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Ninna Mukesh Barnet, England Status: Active Notified: 14/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Rajiv Barnet, England Status: Active Notified: 14/11/2022 Date of Birth: 04/1984 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British