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Victoria Plaza Residences LTD
Adresa
92 Great Moor Street
Bolton
BL3 6DS
VAT ID (DIČ) no VAT ID available
Company No. 14082997 Show on Companies House
Accountsdormant

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
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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 (3)

Source: Companies House
Ahmed, Abdul Basit Status: Active Notified: 03/05/2022 Date of Birth: 05/1977 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%
    •
    Wu, Peter Status: Active Notified: 03/05/2022 Date of Birth: 10/1978 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%
    •
    Rashid, Imran Status: Ceased Notified: 03/05/2022 Ceased: 01/10/2023 Date of Birth: 04/1977 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
    Ahmed, Abdul Basit London, England Status: Active Notified: 03/05/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wu, Peter London, England Status: Active Notified: 03/05/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rashid, Imran London, England Status: Ceased Notified: 03/05/2022 Ceased: 01/10/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British