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Anglia Property Investment (Banham) LTD
Adresa
The Moor Abattoir
Banham
Norwich
NR16 2BX
VAT ID (DIČ) no VAT ID available
Company No. 12929683 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
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
Ashraff, Mohamed Haniffa Status: Active Notified: 05/10/2020 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vestrow Business Finance Limited Status: Ceased Notified: 10/10/2020 Ceased: 18/05/2021 Companies House Number: 12322037 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Ashraff, Mohamed Haniffa Ilford, England Status: Active Notified: 05/10/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tilkidagi, Ali Haydar Norwich, East Anglia, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kumar, Rajinder London, England Status: Ceased Notified: 01/11/2020 Ceased: 01/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British