DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

OM Property Enterprises LTD

Adresa
C/O Sharpe Medcai Accounting Limited
Normanby Gateway, Lysaghts Way
Scunthorpe
DN15 9YG
VAT ID (DIČ) no VAT ID available
Company No. 14791708 Show on Companies House
AccountsNO ACCOUNTS FILED

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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Devi, Shama Status: Active Notified: 11/04/2023 Date of Birth: 10/1985 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%
  • Kumar, Prashanth Kumar Shedthikere Manjappa Status: Active Notified: 11/04/2023 Date of Birth: 05/1979 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kumar, Prashanth Kumar Shedthikere Manjappa Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British